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USA v. Ruiz (1:16-cr-00826-PAE)

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

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USA v. Ruiz (1:16-cr-00826-PAE)

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Related Cases: 1:16-cr-00826-LTS

  • ORDER as to Domingo Ramos: On June 2, 2020, the Court received a pro se letter from defendant Domingo Ramos, asking for, inter alia, a reduction in his sentence. See Dkt. 471 at 2-6. The Court ordered Ramos's counsel to respond to the let ter, making any colorable legal arguments in favor of relief for Ramos. ld. at 1. On June 3, 2020, Ramos's counsel filed such a letter, moving for compassionate release under 18 U.S.C. § 3582(c)(1)(A). Dkt. 474. The Court also order ed the Government to respond to Ramos's letter and to include an explanation of why Ramos had not been transferred from the MCC to a long-term BOP facility. Dkt. 471 at 1. On June 8, 2020, the Government filed a letter, which reported th at Ramos had not been transferred to a long-term BOP facility due to the COVID-19 pandemic, but did not address, or oppose, Ramos's counsel's motion for compassionate release. Dkt. 476. The Government is therefore directed to file a re sponse to Ramos's motion for compassionate release no later than Friday, June 26, 2020. This response should include any information the Government has as to Ramos's attempts to administratively exhaust his remedies. (Responses due by 6/26/2020). (Signed by Judge Paul A. Engelmayer on 6/23/2020) (ap) Modified on 6/23/2020 (ap).

  • MEMO ENDORSED granting (Document 483) LETTER MOTION Reappointment of Counsel as to Domingo Ramos (4)...ENDORSEMENT: GRANTED. The Clerk of Court is requested toterminate the motion at Dkt. No. 483. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 6/18/2020) (jbo)

  • ORDER as to Domingo Ramos. The Court has received the attached letter from defendant Domingo Ramos, who is presently incarcerated at the MCC. Mr. Ramos's letter addresses the events that led to his plea and sentencing; expresses dismay that h e has not been transferred to a long-term Bureau of Prisons facility, which has resulted in his exposure to the coronavirus while at the MCC; and seeks a sentence reduction. The Court directs Mr. Ramos's attorney, Patrick Joyce, to respondto this letter by the close of business Wednesday, June 3, 2020, including by making any legal arguments on behalf of Mr. Ramos to the extent counsel determines he has a colorable application for relief. The Court directs the Government to respond by Monday, June 8, 2020, including by explaining why Mr. Ramos has not been transferred to a long-term BOP facility and by giving a date certain for that transfer(Defense Attorney Replies due by 6/3/2020., Government Responses due by 6/8/2020) (Signed by Judge Paul A. Engelmayer on 6/2/20)(jw)

  • JUDGMENT IN A CRIMINAL CASE as to Jaime Gonzalez (9). THE DEFENDANT: pleaded guilty to count One of the S2 Information. All open counts are dismissed on the motion of the United States. IMPRISONMENT: Thirty (30) months. The defendant shall be credit ed with time served in federal custody starting on May 31, 2019. The defendant is not to be credited with time served prior to that date, as the Court has already taken the forty-nine (49) months served prior to that date into account as relevant c onduct. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be designated to a facility as close to the New York City area as possible. See ADDITIONAL SUPERVISED RELEASE TERMS. ASSESSMENT: $100.00 due immediately. SUPERVISED RELEASE: Three (3) years. (Signed by Judge Paul A. Engelmayer on 5/18/2020) (ap)

  • ORDER as to Jaime Gonzalez. The conference scheduled for May 18, 2020 at 9:00 a.m., is to occur as a video/teleconference using the CourtCall. As requested, defense counsel will be given an opportunity to speak with the Defendant by telephone for fi fteen minutes before the sentencing proceeding begins; defense counsel should make sure to answer the telephone number that was previously provided to Chambers at that time. To optimize the quality of the video feed, the Court, the Defendant, and def ense counsel will appear by video for the proceeding; all others will participate by telephone. Due to the limited capacity of the CourtCall system, only one counsel per party may participate. Co-counsel, members of the press, and the public may acc ess the audio feed of the conference by calling 855-268-7844 and using access code 67812309# and PIN 9921299#. In advance of the conference, Chambers will email the parties with further information on how to access the conference. Those participati ng by video will be provided a link to be pasted into their browser. The link is non-transferrable and can be used by only one person; If possible, defense counsel shall discuss the attached Waiver of Right to be Present at Criminal Proceeding wi th the Defendant prior to the proceeding. If the Defendant consents, and is able to sign the form, defense counsel shall file the executed form at least 24 hours prior to the proceeding. In the event the Defendant consents, but counsel is unable to obtain the Defendants physical signature on the form, the Court will conduct an inquiry at the outset of the proceeding to determine whether it is appropriate for the Court to add the Defendants signature to the form. (Signed by Judge Paul A. Engelmayer on 5/15/2020)(jw)

  • MEMO ENDORSEMENT as to Jason Polanco (5) granting (Document 457) CONSENT LETTER MOTION addressed to Judge Paul A. Engelmayer from Donna Newman, Esq. dated April 13, 2020 re: Adjournment of Sentencing Date. ENDORSEMENT: GRANTED. Sentencing is adjourn ed to September 10, 2020 at 10:00 a.m. The parties shall serve their sentencing submissions in accordance with this Court's Individual Rules & Practices in Criminal Cases. The Clerk of Court is requested to terminate the motion at Dkt. No. 457. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 4/15/2020) (lnl)

  • JUDGMENT IN A CRIMINAL CASE as to Joshua Kemp (1), Count(s) 1, Count(s) 2-3, Count(s) 4, Count(s) 5, Count(s) 7, Imprisonment for a total term of Time Served on all counts. Supervised release for a term of Five Years, five years on counts 2 and 5, and three (3) years on counts 1,3,4 and 7, the terms to run concurrently. Count(s) 6, Dismissed. Special Assessment of $700 which is due immediately. (Signed by Judge Paul A. Engelmayer on 12/6/2019)(jw)

  • ORDER as to Joshua Kemp: It is hereby ORDERED that the defendant in the above captioned case, USM Number 72471-054, has been sentenced to a term of imprisonment of "Time Served", and therefor is to be released subject to any detainers. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 12/6/2019)(lnl)

  • ORDER as to Joshua Kemp: The Court today held sentencing for defendant Joshua Kemp, who pled guilty on December 12, 2016 of counts 1-7 of the Indictment. As a result of the Supreme Court's ruling on United States v. Davis, the Court dismissed count 6 of the Indictment at the sentencing hearing. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 12/6/2019) (lnl)

  • JUDGMENT IN A CRIMINAL CASE as to Domingo Ramos (4). THE DEFENDANT: pleaded guilty to count 1s of the S2 Indictment. All open counts are dismissed on the motion of the United States. IMPRISONMENT: One hundred twenty (120) month. The court makes th e following recommendations to the Bureau of Prisons: The Court recommends that the defendant be designated to a facility as close to the New York City area as possible. The Court further recommends that the defendant be placed in any drug-treatm ent program for which he is eligible. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Three (3) years. See ADDITIONAL SUPERVISED RELEASE TERMS. ASSESSMENT: $100.00 due immediately. (Signed by Judge Paul A. Engelmayer on 12/4/2019) (ap)

  • JUDGMENT IN A CRIMINAL CASE as to Christopher Correa (13) THE DEFENDANT: pleaded guilty to counts 1,2,3,4,5 & 6 of the S4 Information. All open counts are dismissed on the motion of the United States. IMPRISONMENT: Time served plus two (2) weeks on counts 1,2,3,4 and 5, and one (1) year on count 6; the terms to run concurrently. SUPERVISED RELEASE: Five (5) years on counts 1,2,3,4 and 5, and one (1) year on count 6; the terms to run concurrently. ASSESSMENT: $525.00 due immediately. (Signed by Judge Paul A. Engelmayer on 11/21/2019) (ap)

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USA v. Ruiz (1:16-cr-00826-PAE)

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

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