| CLOSED,ECF,PRIOR |
Case title: USA v. Rosales
|
Date Filed: 07/17/2013 Date Terminated: 02/02/2017 |
| Assigned to: Judge Katherine Polk Failla | ||
Defendant (1) |
||
|
Glafira Rosales
TERMINATED: 02/02/2017 also known as Sealed Defendant 1 TERMINATED: 02/02/2017 also known as Glafira Rosales Rojas TERMINATED: 02/02/2017 also known as Glafira Gonzalez TERMINATED: 02/02/2017 |
represented by | Bryan C. Skarlatos
Kostelanetz & Fink, LLP 7 World Trade Center 34th Floor New York, NY 10007 212-808-8100 Fax: 212-808-8108 Email: bskarlatos@kflaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Juliet Leah Fink Kostelanetz & Fink, LLP 7 World Trade Center 34th Floor New York, NY 10007 (212) 808-8100 Fax: (212) 808-8108 Email: jfink@kflaw.com ATTORNEY TO BE NOTICED Designation: Retained Steven R. Kartagener 233 Broadway, Suite 2340 New York, NY 10007 (212) 732-9600 Fax: 212-732-6966 Email: kartlaw1@gmail.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD (1s) |
Imprisonment for a total term of Time Served on each of Counts One through Nine. Supervised release for a term of Concurrent terms of three (3) years' supervised release on each of Counts One, Two, Three, Four, Eight, and Nine, and one (1) year's supervised release on each of Counts Five, Six, and Seven. | |
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (2s) |
Imprisonment for a total term of Time Served on each of Counts One through Nine. Supervised release for a term of Concurrent terms of three (3) years' supervised release on each of Counts One, Two, Three, Four, Eight, and Nine, and one (1) year's supervised release on each of Counts Five, Six, and Seven. | |
| 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY) (3s) |
Imprisonment for a total term of Time Served on each of Counts One through Nine. Supervised release for a term of Concurrent terms of three (3) years' supervised release on each of Counts One, Two, Three, Four, Eight, and Nine, and one (1) year's supervised release on each of Counts Five, Six, and Seven. | |
| 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (4s) |
Imprisonment for a total term of Time Served on each of Counts One through Nine. Supervised release for a term of Concurrent terms of three (3) years' supervised release on each of Counts One, Two, Three, Four, Eight, and Nine, and one (1) year's supervised release on each of Counts Five, Six, and Seven. | |
| 26:7206A.F FRAUD AND FALSE STATEMENTS (SUBSCRIBING TO FALSE U.S. INCOME TAX RETURNS) (5s-7s) |
Imprisonment for a total term of Time Served on each of Counts One through Nine. Supervised release for a term of Concurrent terms of three (3) years' supervised release on each of Counts One, Two, Three, Four, Eight, and Nine, and one (1) year's supervised release on each of Counts Five, Six, and Seven. | |
| 31:5322A.F AND 5314 PENALTIES (WILLFUL FAILURE TO FILE A REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS) (8s-9s) |
Imprisonment for a total term of Time Served on each of Counts One through Nine. Supervised release for a term of Concurrent terms of three (3) years' supervised release on each of Counts One, Two, Three, Four, Eight, and Nine, and one (1) year's supervised release on each of Counts Five, Six, and Seven. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (1) |
Underlying Indictment counts are dismissed on the motion of the US | |
| 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (2) |
Underlying Indictment counts are dismissed on the motion of the US | |
| 26:7206A.F FRAUD AND FALSE STATEMENTS (SUBSCRIBING TO FALSE INDIVIDUAL U.S. INCOME TAX RETURNS) (3-5) |
Underlying Indictment counts are dismissed on the motion of the US | |
| 31:5322A.F AND 5314.F PENALTIES (WILLFUL FAILURE TO FILE A REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS) (6-7) |
Underlying Indictment counts are dismissed on the motion of the US | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| 26:7206A.F FRAUD AND FALSE STATEMENTS |
Plaintiff |
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| USA | represented by | Patrick Egan
US Attorney's Office, SDNY 1 St. Andrew's Plaza New York, NY 10007 (212)-637-2345 Email: patrick.egan@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel Walter Levy U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 (212) 637-2200 Fax: (212) 637-2429 Email: dlevy@mckoolsmith.com ATTORNEY TO BE NOTICED Jason Peter Hernandez U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 (212)-637-1024 Fax: (212)-637-2527 Email: jhernandez@stearnsweaver.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/20/2013 | SEALED ORAL ORDER as to Sealed Defendant 1. (Signed by Magistrate Judge Sarah Netburn on 5/20/2013)(dif) [1:13-mj-01324-UA] (Entered: 05/21/2013) | |
| 05/20/2013 | 1 | COMPLAINT as to Sealed Defendant 1 (1). In Violation of 26 U.S.C. 7206 (1), & 18 U.S.C. 2; 31 U.S.C. 5314 & 5322 (a),; 31 C.F.R. 1010.350; 1010.306 (c); & 1010.840 (b) (Signed by Magistrate Judge Sarah Netburn) (dif)[1:13-mj-01324-UA]. [*** Attached PDF to docket entry. ***] Modified on 2/8/2017 (bw). (Entered: 05/21/2013) |
| 05/21/2013 | Arrest of Glafira Rosales. (dif) [1:13-mj-01324-UA] (Entered: 05/21/2013) | |
| 05/21/2013 | 3 | NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Steven R. Kartagener appearing for Glafira Rosales. (dif) [1:13-mj-01324-UA] (Entered: 05/21/2013) |
| 05/21/2013 | Minute Entry for proceedings held before Magistrate Judge Sarah Netburn:Initial Appearance as to Glafira Rosales held on 5/21/2013., with Retained Attorney Steven Kartagener and AUSA Jason Hernandez for the government. Detention; Risk of Flight; ( Preliminary Hearing set for 6/20/2013 at 10:00 AM before Judge Unassigned.) (dif) [1:13-mj-01324-UA] (Entered: 05/21/2013) | |
| 05/22/2013 | 4 | MEMORANDUM OF LAW by USA as to Glafira Rosales in Support of Government Request for Detention. (Attachments: # 1 Exhibit A - passport information, # 2 Exhibit B - home listing, # 3 Exhibit C - electronic monitoring flight schedule)(Levy, Daniel) [1:13-mj-01324-UA] (Entered: 05/22/2013) |
| 05/22/2013 | ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Daniel Walter Levy as to Glafira Rosales: to MANUALLY RE-FILE Document Letter, Document No. 4. This case is not ECF.***NOTE: Letters are not filed ECF. (ka) [1:13-mj-01324-UA] (Entered: 05/22/2013) | |
| 06/20/2013 | 5 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Glafira Rosales. Time excluded from 6/20/13 until 7/22/13. (Signed by Magistrate Judge Kevin Nathaniel Fox on 6/20/13)(vb) [1:13-mj-01324-UA] (Entered: 06/25/2013) |
| 06/20/2013 | 6 | AFFIRMATION of Daniel W. Levy by USA as to Glafira Rosales in Support re: 5 Order to Continue - Interest of Justice. (vb) [1:13-mj-01324-UA] (Entered: 06/25/2013) |
| 07/17/2013 | 7 | INDICTMENT FILED as to Glafira Rosales (1) count(s) 1, 2, 3-5, 6-7. (jm) (Entered: 07/18/2013) |
| 07/17/2013 | Case Designated ECF as to Glafira Rosales. (jm) (Entered: 07/18/2013) | |
| 07/18/2013 | 8 | TRANSCRIPT of Proceedings as to Glafira Rosales Initial Appearance held on 5/21/13 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771, 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. Redaction Request due 8/12/2013. Redacted Transcript Deadline set for 8/22/2013. Release of Transcript Restriction set for 10/21/2013. (Ortiz, Danny) (Entered: 07/18/2013) |
| 07/18/2013 | 9 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Glafira Rosales. Notice is hereby given that an official transcript of a Initial Appearance proceeding held on 5/21/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Ortiz, Danny) (Entered: 07/18/2013) |
| 07/19/2013 | Minute Entry for proceedings held before Judge Katherine Polk Failla:Arraignment as to Glafira Rosales (1) Count 1,2,3-5,6-7 held on 7/19/2013. Deft. pres. W/atty. Steven R. Kartagener. A.U.S.A. Daniel W. Levy & Jason P. Hernandez pres. Ct. Rep. Khris Sellen pres. Recusal motions if any no later than 8/2/13. Deft. Arraigned on ind. 13CR.0518 (KPF) & enters a plea of not guilty. Joint application for a continuance to provide adequate time for the production & review of discovery and for possible plea discussions is granted. Next conf. Set for October 1, 2013 at 10a.m. T.E. in the interest of justice from 7/19/13 to 10/1/13. Deft. Contd. Remanded. (ajc) (Entered: 07/19/2013) | |
| 07/19/2013 | As to Glafira Rosales( Motions due by 8/2/2013. Status Conference set for 10/1/2013 at 10:00 AM before Judge Katherine Polk Failla.) ORAL ORDER as to Glafira Rosales. Time excluded from 7/19/2013 until 10/1/2013. (Signed by Judge Katherine Polk Failla on 7/19/2013)(ajc) (Entered: 07/19/2013) | |
| 07/30/2013 | 10 | NOTICE OF ATTORNEY APPEARANCE: Juliet Leah Fink appearing for Glafira Rosales. Appearance Type: Retained. (Fink, Juliet) (Entered: 07/30/2013) |
| 08/08/2013 | 11 | BAIL ORDER as to Glafira Rosales. IT IS HEREBY ORDERED that the conditions of release of GLAFIRA ROSALES, a/k/a Glafira Gonzales, a/k/a Glafira Rosales Rojas, the defendant, are as follows $2,500,000 personal recognizance bond to be secured by: (a) $250,000 in cash; (b) the real property known as 21 Elm Court, Port Washington, New York 11050; (c) the real property known as 5409 Westcrest Drive, Fort Worth, Texas 76134; (d) the real property known as 3512 Willing Avenue, Fort Worth, Texas 76110; (e) the real property known as 288 River Road, Saint James, New York 11780; (f) the defendants signature; and (g) four financially responsible co-signors; The defendants travel is restricted to the Southern and Eastern Districts of New York. The defendant is to surrender all travel documents and no new applications may be made. IT IS FURTHER HEREBY ORDERED that GLAFIRA ROSALES, a/k/a Glafira Gonzales, a/k/a Glafira Rosales Rojas, the defendant, shall not be released until the all of the conditions described in Conditions #1 and #3 of this Order have been satisfied. IT IS FURTHER HEREBY ORDERED that GLAFIRA ROSALES, a/k/a Glafira Gonzales, a/k/a Glafira Rosales Rojas, the defendant, shall report to U.S. Pretrial Services by no later than 5pm on the day of her release from the custody of the U.S. Marshals Service. (Signed by Judge Katherine Polk Failla on 8/8/2013)(jw) (Entered: 08/08/2013) |
| 08/08/2013 | 13 | Appearance Bond Entered as to Glafira Rosales in amount of $ 2,500,000; SECURED BY $250,000 IN CASH, THE REAL PROPERTY KNOWN AS 5409 WESTCREST DRIVE, FORT WORTH, TEXAS 76134; THE REAL PROPERTY KNOWN AS 3512 WILLING AVENUE, FORT WORTH, TEXAS 76110; THE REAL PROPERTY KNOWN AS 288 RIVER ROAD, SAINT JAMES, NEW YORK 11780; THE DEFENDANT'S SIGNATURE AND FOUR FINANCIALLY RESPONSIBLE PERSONS; TRAVEL LIMITS INCLUDE THE SDNY/EDNY; SURRENDER OF ALL TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; STRICT PRETRIAL SUPERVISION; ELECTRONIC MONITORING AND CURFEW FROM 9AM TO 9PM; DRUG TESTING AND TREATMENT (IF DEFT TESTS POSITIVE FOR ANY ILLEGAL SUBSTANCE); DEFT SHALL NOT BE RELEASED UNTIL ALL CONDITIONS ARE MET; DEFT SHALL REPORT TO PRETRIAL SERVICES NO LATER THAN 5PM ON THE DAY OF HER RELEASE FROM CUSTODY. (Advice of Penalties and Sanctions attached). (jbo) (Entered: 08/14/2013) |
| 08/14/2013 | 12 | NOTICE OF ATTORNEY APPEARANCE: Bryan C. Skarlatos appearing for Glafira Rosales. Appearance Type: Retained. (Skarlatos, Bryan) (Entered: 08/14/2013) |
| 08/14/2013 | 14 | (S1) SUPERSEDING INDICTMENT FILED as to Glafira Rosales (1) count(s) 1s, 2s, 3s, 4s, 5s-7s, 8s-9s. (jm) (Entered: 08/15/2013) |
| 08/19/2013 | Minute Entry for proceedings held before Judge Katherine Polk Failla: Arraignment as to Glafira Rosales (1) Count 1s,2s,3s,4s,5s-7s,8s-9s. Deft. pres. W/atty. Steven R. Kartagener; Juliet Leah Fink, & Bryan Skarlatos. A.U.S.A. Jason P. Hernandez pres. Ct. Rep. Jerry Harrison pres. Deft. Arraigned on ind. (S1)13 CR.0518 (KPF) & enters a plea of not guilty as charged in each of cts. 1 through 9. Deft. Contd. Released. (dnd) (Entered: 08/19/2013) | |
| 08/30/2013 | 15 | DISCOVERY ORDER as to (S1-13-Cr-518-01) Glafira Rosales. Upon the application of the United States, by the United States Attorney for the Southern District of New York, Preet Bharara, by Assistant United States Attorney Jason P. Hernandez and GLAFIRA ROSALES, a/k/a "Glafira Gonzales," a/k/a "Glafira Rosales Rojas," the defendant, by counsel to the defendant, Bryan Skarlatos, Esq., Juliet Fink, Esq., and Steven Kartagener, Esq., requesting an order extending the Government's time to produce discovery in the above-referenced matter, and good cause having been shown before this Court, therefore; IT IS HEREBY ORDERED that the Government shall produce discovery to the defendant no later than September 27, 2013. (Signed by Judge Katherine Polk Failla on 8/30/2013)(bw) (Entered: 08/30/2013) |
| 09/05/2013 | 16 | TRANSCRIPT of Proceedings as to Glafira Rosales re: Hearing held on 8/8/13 before Judge Katherine Polk Failla. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300, 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. Redaction Request due 9/30/2013. Redacted Transcript Deadline set for 10/10/2013. Release of Transcript Restriction set for 12/9/2013. (Rodriguez, Somari) (Entered: 09/05/2013) |
| 09/05/2013 | 17 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Glafira Rosales. Notice is hereby given that an official transcript of a Hearing proceeding held on 8/8/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari) (Entered: 09/05/2013) |
| 09/16/2013 | Minute Entry for proceedings held before Judge Katherine Polk Failla:Change of Plea Hearing as to Glafira Rosales held on 9/16/2013. Deft. pres. w/atty. Steven R. Kartagener; Bryan Skarlatos & Juliet Leah Fink.A.U.S.A. Jason P. Hernandez pres. Ct. Rep. Sabrina Demidio pres. Deft. Withdraws previously entered plea of not guilty & pleads guilty as charged in each of counts 1 through 9 of S1 13CR00518 (KPF). Deft. Allocuted & advised of rights. Plea accepted. Control Sentence Date set for 3/18/14 at 2:30p.m. Deft. Contd. Released on bail as previously set. (jw) (Entered: 09/17/2013) | |
| 09/16/2013 | Change of Not Guilty Plea to Guilty Plea as to Glafira Rosales (1) Count 1s,2s,3s,4s,5s-7s,8s-9s. (jw) (Entered: 09/17/2013) | |
| 09/16/2013 | Minute Entry for proceedings held before Judge Katherine Polk Failla: Plea entered by Glafira Rosales (1) Guilty as to Count 1s,2s,3s,4s,5s-7s,8s-9s. (jw) (Entered: 09/17/2013) | |
| 09/16/2013 | Minute Entry for proceedings held before Judge Katherine Polk Failla: as to Glafira Rosales; Sentencing set for 3/18/2014 at 02:30 PM before Judge Katherine Polk Failla. (jw) (Entered: 09/17/2013) | |
| 09/20/2013 | 18 | TRANSCRIPT of Proceedings as to Glafira Rosales re: Arraignment held on 8/19/13 before Judge Katherine Polk Failla. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300, 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. Redaction Request due 10/15/2013. Redacted Transcript Deadline set for 10/24/2013. Release of Transcript Restriction set for 12/23/2013. (Rodriguez, Somari) (Entered: 09/20/2013) |
| 09/20/2013 | 19 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Glafira Rosales. Notice is hereby given that an official transcript of a Arraignment proceeding held on 8/19/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari) (Entered: 09/20/2013) |
| 09/26/2013 | 20 | TRANSCRIPT of Proceedings as to Glafira Rosales re: Arraignment held on 7/19/13 before Judge Katherine Polk Failla. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, 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. Redaction Request due 10/21/2013. Redacted Transcript Deadline set for 10/31/2013. Release of Transcript Restriction set for 12/30/2013. (Rodriguez, Somari) (Entered: 09/26/2013) |
| 09/26/2013 | 21 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Glafira Rosales. Notice is hereby given that an official transcript of a Arraignment proceeding held on 7/19/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari) (Entered: 09/26/2013) |
| 10/09/2013 | 22 | NOTICE of Change of Address as to Glafira Rosales. New Address: Steven R. Kartagener, Esq., 233 Broadway, Suite 2340, New York, New York, New York 10279, 212-732-9600. (Kartagener, Steven) (Entered: 10/09/2013) |
| 10/17/2013 | 23 | TRANSCRIPT of Proceedings as to Glafira Rosales re: Plea held on 9/16/13 before Judge Katherine Polk Failla. Court Reporter/Transcriber: Sabrina D'Emidio, (212) 805-0300, 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. Redaction Request due 11/12/2013. Redacted Transcript Deadline set for 11/21/2013. Release of Transcript Restriction set for 1/18/2014. (Rodriguez, Somari) (Entered: 10/17/2013) |
| 10/17/2013 | 24 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Glafira Rosales. Notice is hereby given that an official transcript of a Plea proceeding held on 9/16/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari) (Entered: 10/17/2013) |
| 03/14/2014 | 25 | SEALED DOCUMENT placed in vault. (nm) (Entered: 03/14/2014) |
| 06/12/2014 | 26 | CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Glafira Rosales. IT IS HEREBY STIPULATED AND AGREED, by and between Plaintiff United States of America, by its attorney Assistant United States Attorney, Jason P. Hernandez, and the defendant, Glafira Rosales and defendant's attorneys, Bryan Skarlatos, Esq., and Juliet Fink, Esq. that As a result of the offenses charged in the Indictment, to which the defendant pled guilty, a money judgment in the amount of $33.2 million (the "Money Judgment") shall be entered against the defendant, as part of her criminal sentence. The Money Judgment shall be joint and several with any forfeiture order in any related cases, including, but not limited to, US v. Jose Carlos. Any proceeds received by the Government from the liquidation of the Subject Properties shall be off-set against the Money Judgment. The Court shall retain jurisdiction to enforce this Order, and to amend it as necessary, pursuant to Federal Rule of Criminal Procedure 32.2(e). (Signed by Judge Katherine Polk Failla on 6/12/14)(jw) (Entered: 06/13/2014) |
| 06/30/2014 | 27 | FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION to Modify Conditions of Release . Document filed by Glafira Rosales. (Fink, Juliet) Modified on 6/30/2014 (ka). (Entered: 06/30/2014) |
| 06/30/2014 | NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Juliet Leah Fink as to Glafira Rosales: to RE-FILE Document 27 FIRST MOTION to Modify Conditions of Release .. Use the document type Letter Motion found under the document list Motions. (ka) (Entered: 06/30/2014) | |
| 06/30/2014 | 28 | FIRST LETTER by Glafira Rosales addressed to Judge Katherine Polk Failla from Juliet L. Fink dated 06/30/2014 re: Bail Modification (Fink, Juliet) (Entered: 06/30/2014) |
| 06/30/2014 | 29 | FIRST LETTER MOTION addressed to Judge Katherine Polk Failla from Juliet L. Fink dated 06/30/2014 re: Bail modification . Document filed by Glafira Rosales. (Fink, Juliet) (Entered: 06/30/2014) |
| 07/09/2014 | 30 | ORDER as to Glafira Rosales. At Defendants request and with the Governments acquiescence, it is hereby ORDERED that the conditions of Defendants release are modified by ending strict supervision by Pretrial Services such that she is no longer subject to electronic monitoring or a curfew. SO ORDERED. (Signed by Judge Katherine Polk Failla on 7/9/2014)(jw) (Entered: 07/09/2014) |
| 09/23/2014 | 31 | SEALED DOCUMENT placed in vault. (mps) (Entered: 09/23/2014) |
| 10/27/2014 | 32 | SERVICE BY PUBLICATION as to Glafira Rosales. A Notice of Criminal Forfeiture was published in the www.forfeiture.gov on August 6, 2014 through September 4, 2014. Document filed by USA as to Glafira Rosales. (Magdo, Christine) (Entered: 10/27/2014) |
| 11/13/2014 | 33 | FINAL ORDER OF FORFEITURE as to Glafira Rosales. All right, title and interest of the Subject Properties is hereby forfeited and vested in the United States of America, and shall be disposed of according to law. Pursuant to Title 21 United States Code, Section 853(n)(7), the United States of America shall and is hereby deemed to have clear title to the Subject Properties, and the same is hereby forfeited to the United States for disposition according to law. The United States Marshals Service (or its designee) shall take possession of the Subject Properties and dispose of the same according to law, in accordance with Title 21, United States Code, Section 853(h). The Clerk is hereby directed to send four certified copies of this Final Order of Forfeiture to AUSA Christine I. Magdo, United States Attorneys Office, One Saint Andrews Plaza, New York, New York 10007. (Signed by Judge Katherine Polk Failla on 11/13/2014)(ft) Modified on 11/13/2014 (ft). (Entered: 11/13/2014) |
| 05/07/2015 | 34 | SEALED DOCUMENT placed in vault. (mps) (Entered: 05/07/2015) |
| 05/12/2016 | 35 | SEALED DOCUMENT placed in vault. (rz) (Entered: 05/12/2016) |
| 08/03/2016 | Minute Entry for proceedings held before Judge Katherine Polk Failla:Status Conference as to Glafira Rosales held on 8/3/2016 ( Sentencing set for 1/17/2017 at 03:00 PM before Judge Katherine Polk Failla) (jw) (Entered: 08/05/2016) | |
| 08/24/2016 | 36 | NOTICE OF ATTORNEY APPEARANCE Patrick Egan appearing for USA. (Egan, Patrick) (Entered: 08/24/2016) |
| 10/24/2016 | 38 | SEALED DOCUMENT placed in vault. (rz) (Entered: 10/24/2016) |
| 12/30/2016 | 39 | CONSENT LETTER MOTION addressed to Judge Katherine Polk Failla from Patrick Egan dated 12/30/16 re: Adjournment of Sentencing . Document filed by USA as to Glafira Rosales. (Egan, Patrick) (Entered: 12/30/2016) |
| 12/30/2016 | 40 | MEMO ENDORSEMENT granting 39 LETTER MOTION Adjournment of Sentencing as to Glafira Rosales (1). ENDORSEMENT: Application GRANTED. Defendant Rosales's sentencing is ADJOURNED until January 31, 2017, at 3:30 p.m. The parties' deadlines for submitting sentencing memoranda are extended accordingly. SO ORDERED. (Signed by Judge Katherine Polk Failla on 12/30/2016) (ft) (Entered: 12/30/2016) |
| 12/30/2016 | Set/Reset Deadlines/Hearings as to Glafira Rosales: Sentencing set for 1/31/2017 at 03:30 PM before Judge Katherine Polk Failla. (ft) (Entered: 12/30/2016) | |
| 01/17/2017 | 41 | SENTENCING SUBMISSION by Glafira Rosales. (Attachments: # 1 Exhibit Exhibits A-W)(Fink, Juliet) (Entered: 01/17/2017) |
| 01/31/2017 | Minute Entry for proceedings held before Judge Katherine Polk Failla:Sentencing held on 1/31/2017 for Glafira Rosales (1) Count 1s,2s,3s,4s,5s-7s,8s-9s. Deft. Glafira Rosales pres. W/atty. Bryan C. Skarlatos & Juliet Leah Fink. A.U.S.A. Patrick Egan pres. IRS Agent Eric Jonke. FBI Meredith Savona. Ct. Rep. Khris Sellen pres. Sentencing held. (See Judgment to follow). Deft. Sentenced to time served. Continued Released. (jw) (Entered: 02/02/2017) | |
| 02/02/2017 | DISMISSAL OF COUNTS on Government Motion as to Glafira Rosales (1) Count 1,2,3-5,6-7. (jw) (Entered: 02/02/2017) | |
| 02/02/2017 | 43 | JUDGMENT IN A CRIMINAL CASE as to Glafira Rosales (1), Count(s) 1, 2, 3-5, 6-7, Underlying Indictment counts are dismissed on the motion of the US. Pleaded guilty to Count(s) 1s, Count(s) 2s, Count(s) 3s, Count(s) 4s, Count(s) 5s-7s, Imprisonment for a total term of Time Served on each of Counts One through Nine. Supervised release for a term of Concurrent terms of three (3) years' supervised release on each of Counts One, Two, Three, Four, Eight, and Nine, and one (1) year's supervised release on each of Counts Five, Six, and Seven.; Count(s) 8s-9s, Imprisonment for a total term of Time Served on each of Counts One through Nine. Supervised release for a term of Concurrent terms of three (3) years' supervised release on each of Counts One, Two, Three, Four, Eight, and Nine, and one (1) year's supervised release on each of Counts Five, Six, and Seven. Special Assessment of $900 which is due immediately (Signed by Judge Katherine Polk Failla on 2/1/2017)(jw) (Entered: 02/02/2017) |
| 02/07/2017 | 44 | CONSENT LETTER MOTION addressed to Judge Katherine Polk Failla from Patrick Egan dated 2/7/17 re: Request to Unseal Documents and Docket Entries . Document filed by USA as to Glafira Rosales. (Egan, Patrick) (Entered: 02/07/2017) |
| 02/07/2017 | 45 | Order to Unseal Document as to Glafira Rosales. Upon the application of the Government and the consent of the Defendant, it is hereby ORDERED that any documents and docket entries in the above-captioned matter, with the exception of the Presentence Investigation Report, be unsealed. (Signed by Judge Katherine Polk Failla on 2/7/2017)(jw) (Entered: 02/08/2017) |
| 02/07/2017 | Transmission to Sealed Records Clerk: as to Glafira Rosales. Transmitted re: 45 Order to Unseal Document to the Sealed Records Clerk for the sealing or unsealing of document or case. (jw) (Entered: 02/08/2017) | |
| 02/08/2017 | 46 | LETTER by USA as to Glafira Rosales addressed to Judge Katherine Polk Failla from AUSA Jason P. Hernandez dated January 24, 2014 re: The Government writes to request a 6-month adjournment of the sentencing in the above-referenced matter which is currently scheduled for March 18, 2014. Document filed by USA. [*** NOTE: This document was previously filed under seal. Unsealed by Order, Doc.#45, on 2/8/2017. ***] (bw) (Entered: 02/08/2017) |
| 02/08/2017 | 47 | LETTER by USA as to Glafira Rosales addressed to Judge Katherine Polk Failla from AUSA Stanley J. Okula, Jr. dated September 16, 2014 re: The United States respectfully submits this letter seeking an adjournment of the sentencing in the above-referenced case, from September 18, 2014, until sometime in May 2015. Document filed by USA. [*** NOTE: This document was previously filed under seal. Unsealed by Order, Doc.#45, on 2/8/2017. ***] (bw) (Entered: 02/08/2017) |
| 02/08/2017 | 48 | Sentencing Letter by USA as to Glafira Rosales addressed to Judge Katherine Polk Failla from Patrick Egan dated 1/24/17 re: Sentencing of Glafira Rosales. (Egan, Patrick) (Entered: 02/08/2017) |
| 02/08/2017 | 49 | LETTER by USA as to Glafira Rosales addressed to Judge Katherine Polk Failla from AUSA Stanley J. Okula, Jr. dated May 5, 2015 re: The United States respectfully submits this letter seeking an adjournment of the sentencing in the above-referenced case, from May 19, 2015, until sometime in November 2015. Document filed by USA. [*** NOTE: This document was previously filed under seal. Unsealed by Order, Doc.#45, on 2/8/2017. ***] (bw) (Entered: 02/08/2017) |
| 02/08/2017 | 50 | LETTER by USA as to Glafira Rosales addressed to Judge Katherine Polk Failla from AUSA Stanley J. Okula, Jr. dated January 20, 2016 re: The United States respectfully submits this letter to provide the Court with an update in the above-referenced case. As a result of the foregoing, we respectfully request an additional adjournment of the sentencing until sometime in November of 2016. Document filed by USA. [*** NOTE: This document was previously filed under seal. Unsealed by Order, Doc.#45, on 2/8/2017. ***] (bw) (Entered: 02/08/2017) |
| 02/08/2017 | 51 | LETTER by Glafira Rosales addressed to Judge Katherine Polk Failla from Attorney Juliet L. Fink dated September 30, 2016 re: We write to request that the Court permits Ms. Rosales to travel to Texas in order to attend a family reunion on Thanksgiving weekend. [*** NOTE: This document was previously filed under seal. Unsealed by Order, Doc.#45, on 2/8/2017. ***] (bw) (Entered: 02/08/2017) |
| 02/08/2017 | 52 | Sentencing Letter by (S1-13-Cr-518-01) Glafira Rosales addressed to Judge Katherine Polk Failla from Attorneys Bryan C. Skarlatos, Juliet L. Fink, dated January 17, 2017 re: We are the attorneys for defendant Glafira Rosales. We respectfully submit this letter in connection with Glafira's sentencing before Your Honor, which is scheduled for January 31, 2017. [*** NOTE: This document was previously filed under seal. Unsealed by Order, Doc.#45, on 2/8/2017. ***] (bw) (Entered: 02/08/2017) |
| 02/08/2017 | 53 | ENDORSED LETTER as to Glafira Rosales addressed to Judge Katherine Polk Failla from Attorney Juliet L. Fink dated September 30, 2016 re: We write to request that the Court permit Ms. Rosales to travel to Texas in order to attend a family reunion on Thanksgiving weekend. ENDORSEMENT: Application GRANTED. Dated: October 3, 2016. [*** NOTE: This document was previously filed under seal. Unsealed by Order, Doc.#45, on 2/8/2017. ***] (bw) (Entered: 02/08/2017) |
| 02/08/2017 | 54 | ENDORSED LETTER as to Glafira Rosales addressed to Judge Katherine Polk Failla from Jason P. Hernandez dated 1/24/2014 re: 6-month adjournment of the sentencing. ENDORSEMENT: Application GRANTED. The sentencing scheduled for March 18, 2014, is hereby ADJOURNED to September 18, 2014. SO ORDERED. (Signed by Judge Katherine Polk Failla on 3/10/2014) [*** NOTE: This document was previously filed under seal. Unsealed by Order, Doc.#45, on 2/8/2017. ***] (ft) (Entered: 02/14/2017) |
| 02/08/2017 | 55 | ENDORSED LETTER as to Glafira Rosales addressed to Judge Katherine Polk Failla from Juliet L. Fink dated 9/30/2016 re: Permission to Travel. ENDORSEMENT: Application GRANTED. SO ORDERED. (Signed by Judge Katherine Polk Failla on 10/3/2016) ) [*** NOTE: This document was previously filed under seal. Unsealed by Order, Doc.#45, on 2/8/2017. ***] (ft) Modified on 2/15/2017 (ft). (Entered: 02/15/2017) |
| 02/08/2017 | 56 | ENDORSED LETTER as to Glafira Rosales addressed to Judge Katherine Polk Failla from Stanley J. Okula, Jr. dated 5/10/2016 re: Update in the above-referenced case. ENDORSEMENT: Application GRANTED. The sentencing tentatively set for November 2016, is h e r eby ADJOURNED to Apri1 21, 2017, at 3:00 p.m. The parties are requested to keep the Court apprised of any significant progress in the extradition proceedings, or, in the alternative, if this tentative date will not be feasible. SO ORDERED. (Signed by Judge Katherine Polk Failla on 5/10/2016) [*** NOTE: This document was previously filed under seal. Unsealed by Order, Doc.#45, on 2/8/2017. ***] (ft) Modified on 2/15/2017 (ft). (Entered: 02/15/2017) |
| 02/08/2017 | Set/Reset Deadlines/Hearings as to Glafira Rosales: Sentencing set for 4/21/2017 at 03:00 PM before Judge Katherine Polk Failla. (ft) (Entered: 02/15/2017) | |
| 02/08/2017 | 57 | ENDORSED LETTER as to Glafira Rosales addressed to Judge Katherine Polk Failla from Stanley J. Okula, Jr. dated 5/5/2015 re: Adjournment of Sentencing. ENDORSEMENT: Application GRANTED. The sentencing scheduled for May 19, 2015 is hereby ADJOURNED to November 12, 2015, at 3:00 p.m. in Courtroom 618 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. [*** NOTE: This document was previously filed under seal. Unsealed by Order, Doc.#45, on 2/8/2017. ***] (Signed by Judge Katherine Polk Failla on 9/16/2014)(ft) Modified on 2/15/2017 (ft). (Main Document 57 replaced on 2/21/2017) (bw). (Entered: 02/15/2017) |
| 02/08/2017 | 58 | ENDORSED LETTER as to Glafira Rosales addressed to Judge Katherine Polk Failla from Stanley J. Okula, Jr. dated 9/16/2014 re: Adjournment of Sentencing. ENDORSEMENT: Application GRANTED. The sentencing scheduled for September 18, 2014 is hereby adjourned to May 19, 2015, at 2:00 p.m. in Courtroom 618 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. SO ORDERED. (Signed by Judge Katherine Polk Failla on 9/16/2014)(ft) (Entered: 02/15/2017) |
| 02/28/2017 | 59 | TRANSCRIPT of Proceedings as to Glafira Rosales re: Sentence held on 1/31/17 before Judge Katherine Polk Failla. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, 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. Redaction Request due 3/21/2017. Redacted Transcript Deadline set for 3/31/2017. Release of Transcript Restriction set for 5/30/2017. (McGuirk, Kelly) (Entered: 02/28/2017) |
| 02/28/2017 | 60 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Glafira Rosales. Notice is hereby given that an official transcript of a Sentence proceeding held on 1/31/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 02/28/2017) |
| 03/01/2017 | 61 | TRANSCRIPT of Proceedings as to Glafira Rosales re: Sentence held on 1/31/17 before Judge Katherine Polk Failla. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, 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. Redaction Request due 3/22/2017. Redacted Transcript Deadline set for 4/3/2017. Release of Transcript Restriction set for 5/30/2017. (McGuirk, Kelly) (Entered: 03/01/2017) |
| 03/01/2017 | 62 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Glafira Rosales. Notice is hereby given that an official transcript of a Sentence proceeding held on 1/3/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 03/01/2017) |
| 04/11/2017 | 63 | LETTER MOTION addressed to Judge Katherine Polk Failla from Juliet L. Fink dated 04/11/2017 re: Return of passports . Document filed by Glafira Rosales. (Attachments: # 1 Text of Proposed Order Purposed Order)(Fink, Juliet) (Entered: 04/11/2017) |
| 04/11/2017 | 64 | ORDER as to Glafira Rosales. It is hereby ORDERED that Glafira Rosales motion for return of her passports is granted; and it is further ORDERED that the US Pretrial Services Office for the Southern District of NY shall release Glafira Rosales passports to Juliet L. Fink, counsel to Ms. Rosales, with the understanding that Ms. Fink will arrange for the delivery of the passports to Ms. Rosales. (Signed by Judge Katherine Polk Failla on 4/11/2017)(jw) (Entered: 04/12/2017) |
| 04/27/2017 | 65 | CONSENT LETTER MOTION addressed to Judge Katherine Polk Failla from Patrick Egan dated 4/27/17 re: Extension of Deadline to Submit Proposed Final Restitution Order . Document filed by USA as to Glafira Rosales. (Egan, Patrick) (Entered: 04/27/2017) |
| 04/28/2017 | 66 | MEMO ENDORSEMENT granting 65 LETTER MOTION as to Glafira Rosales (1). ENDORSEMENT: Application GRANTED. The Government is ORDERED to submit a final order of restitution on or before June 30, 2017. SO ORDERED. (Signed by Judge Katherine Polk Failla on 4/28/2016) (ft) (Entered: 04/28/2017) |
| 04/28/2017 | ***DELETED DOCUMENT. Deleted document number 67. ENDORSED LETTER, as to Glafira Rosales. The document was incorrectly filed in this case. [*** NOTE: Already docketed as document number 66. ***] (bw) (Entered: 04/28/2017) | |
| 05/02/2017 | CASH BAIL RETURNED as to Glafira Rosales dated 2/22/2017, from Judge Judge Laura Taylor Swain, in the amount of $250,000.00, Check No. 01059269, Check Dated 2/23/2017, payable to Kostelanetz and Fink LLP and picked up by Kelly Robin on 4/26/2017. (cla) (Entered: 05/02/2017) | |
| 07/05/2017 | 67 | ORDER OF RESTITUTION as to Glafira Rosales. Amount of Restitution. Pursuant to the judgment entered on February 2, 2017, Glafira Rosales, the defendant, isobligated to pay restitution in the total amount of $81,000,000 to the victims of the offenses charged in Counts One through Nine of the Indictment. The names, addresses, and specific amounts owed to the victims are set forth in the Schedule of Victims and Restitution attached hereto. Upon advice of a change of address, the Clerk of the Court is authorized to send payments to the new address without further order of this Court. (Signed by Judge Katherine Polk Failla on 7/5/17)(jw) (Entered: 07/05/2017) |
| 07/12/2017 | 68 | SEALED DOCUMENT placed in vault. (mps) (Entered: 07/12/2017) |
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| PACER Login: | andy0357 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:13-cr-00518-KPF |
| Billable Pages: | 13 | Cost: | 1.30 |