Docket Entries Since Last Update
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Court Dockets
U.S. District Court
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:19-cr-00102-RJD-CLP All Defendants
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:19-cr-00102-RJD-CLP All Defendants
USA v. Grubisich
DOCKET INFORMATION
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| Defendant (1) |
Jose Carlos Grubisich
Defendant (1)
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| Representation | |||
| Edward Kim Krieger Kim & Lewin LLP 500 Fifth Ave 34th Floor New York, NY 10110 (212) 390-9550 edward.kim@kklllp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained | Paul Shechtman Bracewell LLP 1251 Avenue Of The Americas 49th Floor New York New York, NY 10200 (212) 508-6107 Fax: (800) 404-3970 paul.shechtman@bracewell.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained | Henry Laurence Ross Krieger Kim & Lewin LLP 500 Fifth Avenue 34th Floor New York, NY 10110 (212) 390-9562 henry.ross@kklllp.com New York ATTORNEY TO BE NOTICED Designation: Retained | |
| Plaintiff |
USA
Plaintiff
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| Representation | |||
| Julia Nestor, U.S. Attorney's Office for the Eastern District 271 Cadman Plaza East Brooklyn, NY 11201 (718) 254-6297 Fax: (718) 254-6479 julia.nestor@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Government Attorney | Leila Babaeva U.S. Department of Justice 1400 New York Avenue NW (Bond Building) Washington, DC 20005 (202) 353-3439 Leila.Babaeva@usdoj.gov Fraud Section, Criminal Division /2600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Government Attorney | Lorinda Laryea Fraud Section, Criminal Division 1400 New York Avenue, NW (Bond Building) Washington, DC 20005 (202) 353-3439 lorinda.laryea@usdoj.gov U.S. Department of Justice /2600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Government Attorney | |
| Alixandra Eleis Smith United States Attorney's Office 271 Cadman Plaza East Brooklyn, NY 11201 (718) 254-6370 Fax: (718) 254-6076 alixandra.smith@usdoj.gov ATTORNEY TO BE NOTICED | |||
Charges
Charges
Minimize
| ID | Party Name | Status | Description |
|---|---|---|---|
| 1 | Jose Carlos Grubisich | Pending | 15:78dd-1, 78ff(a) and 78ff(c)(2)(a). - FOREIGN SECURITIES EXCHANGES (1) |
| 1 | Jose Carlos Grubisich | Pending | 18:1350(c)(1) and 2 - FAILURE OF CORPORATE OFFICERS TO CERTIFY FINANCIAL REPORTS (2) |
| 1 | Jose Carlos Grubisich | Pending | 18:1956(h) and 3551 et seq. - MONEY LAUNDERING - INTERSTATE COMMERCE (3) |
Numbers shown are court assigned numbers.
| Entry | Filed | Description | |
|---|---|---|---|
| 1 | Feb 27, 2019 | View | SEALED INDICTMENT as to Jose Carlos Grubisich (1) count(s) 1, 2, 3. (Attachments: # 1 Criminal Information Sheet, # 2 Sealing Cover Sheet) (Piper, Francine) (Entered: 02/27/2019) |
| 2 | Feb 27, 2019 | View | Arrest Warrant Issued by Magistrate Judge Steven Tiscione in case as to Jose Carlos Grubisich. (Attachments: # 1 Sealing Cover Sheet) (Piper, Francine) (Entered: 02/27/2019) |
| Feb 28, 2019 | ORDER granting 4 Motion for Related Case Designation as to Jose Carlos Grubisich (1). So Ordered by Chief Judge Dora Lizette Irizarry on 2/28/2019. (Carosella, Christy) (Entered: 02/28/2019) | ||
| Feb 28, 2019 | Case as to Jose Carlos Grubisich Reassigned toJudge Raymond J. Dearie. Chief Judge Dora Lizette Irizarry no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly) (Entered: 02/28/2019) | ||
| 13 | Nov 20, 2019 | View | Minute Entry for proceedings held before Judge Raymond J. Dearie: Arraignment as to Jose Carlos Grubisich (1) Count 1,2,3 held on 11/20/2019. AUSA Julia Nestor and AUSA Alixanda Smith present on behalf of United States. Glen Kopp, esq. and Ilana Cohen, esq. present on behalf of defendant. Plea entered by Jose Carlos Grubisich (1) Count 1,2,3: Not Guilty on ALL COUNTS. AUSA requests, with the consent of defense, that time be excluded and hands up to court an executed waiyer. Court signs Order, time excluded from today through 12/ 13/2019. For the reasons stated on record and in the interest of justice. Defense counsel reports that he does not have a bail. Application today but expects to have one shortly. Order of Detention to enter with leave to apply for bail. Bail application is referred to Magistrate Judge Gold. Status Conference set for 12/13/2019 at 11:00 AM in Courtroom 10A South before Judge Raymond J. Dearie. (Court Reporter Michele Lucchese.) (Tavarez, Jennifer) (Main Document 13 replaced on 11/26/2019) (Tavarez, Jennifer). (Entered: 11/26/2019) |
| 14 | Nov 20, 2019 | View | ORDER OF DETENTION as to Jose Carlos Grubisich. SO Ordered by Judge Raymond J. Dearie on 11/20/2019. (Tavarez, Jennifer) (Entered: 11/26/2019) |
| Nov 26, 2019 | Case partially unsealed. (Brown, Marc) (Entered: 11/26/2019) | ||
| 8 | Nov 26, 2019 | Request | NOTICE OF ATTORNEY APPEARANCE: Henry Laurence Ross appearing for Jose Carlos Grubisich (Piper, Francine) (Entered: 11/26/2019) |
| 9 | Nov 26, 2019 | Request | NOTICE OF ATTORNEY APPEARANCE: Edward Kim appearing for Jose Carlos Grubisich (Kim, Edward) (Entered: 11/26/2019) |
| 10 | Nov 26, 2019 | View | Letter Regarding Detention as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 11/26/2019) |
| 11 | Nov 26, 2019 | Request | NOTICE OF ATTORNEY APPEARANCE Alixandra Eleis Smith appearing for USA. (Smith, Alixandra) (Entered: 11/26/2019) |
| 12 | Nov 26, 2019 | Request | MOTION for Release from Custody by Jose Carlos Grubisich. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L) (Kim, Edward) (Entered: 11/26/2019) |
| 15 | Nov 26, 2019 | View | ORDER OF EXCLUDABLE- Ends of Justice as to Jose Carlos Grubisich. Time excluded from 11/20/2019 until 12/13/2019. SO Ordered by Judge Raymond J. Dearie on 11/20/2019. (Tavarez, Jennifer) (Entered: 11/26/2019) |
| 16 | Nov 27, 2019 | View | Minute Entry: Bail Hearing as to Jose Carlos Grubisich held on 11/27/2019 before Magistrate Judge Steven M. Gold. Nestor and Smith for US, Kim and Ross for defendant Grubisich. Defendant Grubisich present. Application for pretrial release is denied without prejudice to present a renewed application supported by more substantial security and additional suretors as stated on the record. (FTR Log #10:02-10:28.) (Gillespie, Saudia) (Entered: 11/27/2019) |
| 17 | Dec 2, 2019 | View | TRANSCRIPT of Proceedings as to Jose Carlos Grubisich held on November 27, 2019, before Judge Gold. Court Transcriber: Fiore Reporting and Transcription Service, Inc., Telephone number 203-929-9992. Email address: cmfiore@sbcglobal.net. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 12/23/2019. Redacted Transcript Deadline set for 1/2/2020. Release of Transcript Restriction set for 3/2/2020. (Rocco, Christine) (Entered: 12/02/2019) |
| 18 | Dec 11, 2019 | View | Second MOTION for Release from Custody by Jose Carlos Grubisich. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Ross, Henry) (Entered: 12/11/2019) |
| Dec 11, 2019 | NOTICE OF HEARING as to Jose Carlos Grubisich: SECOND Bail Hearing will be held at 11:00 a.m. on December 12, 2019 in Courtroom 13D South before Magistrate Judge Steven M. Gold. (Gillespie, Saudia) (Entered: 12/11/2019) | ||
| 19 | Dec 12, 2019 | View | Minute Entry: Bond Hearing as to Jose Carlos Grubisich held on 12/12/2019 before Magistrate Judge Steven M. Gold. AUSA Nestor for United States; Kim and Ross for defendant. Defendant Grubisich present. Conditions of release set. Four suretors were sworn, advised of their responsibilities, and signed a bond. The Court retains the original bond. Counsel shall contact the Court to schedule further proceedings when the conditions of bond are satisfied. (FTR Log #11:10-11:25; 11:31-11:40; 11:41-11:47; 11:57-12:12.) (Gillespie, Saudia) (Entered: 12/12/2019) |
| 20 | Dec 13, 2019 | Request | Letter Regarding Discovery as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 12/13/2019) |
| 22 | Dec 13, 2019 | View | Minute Entry for proceedings held before Judge Raymond J. Dearie:Status Conference as to Jose Carlos Grubisich held on 12/13/2019. Counsel for parties present. Case called for status conference. Discussion held. Court designates case as complex for discovery purposes. Time excluded from today through 4/17/2020. Case adjourned to 4/17/2020 at 10:00am. (Court Reporter Charleane Heading.) (Tavarez, Jennifer) (Entered: 12/20/2019) |
| 21 | Dec 16, 2019 | View | TRANSCRIPT of Proceedings as to Jose Carlos Grubisich held on December 12, 2019, before Judge Gold. Court Reporter/Transcriber Fiore Reporting and Transcription Service, Inc., Telephone number 203-929-9992. Email address: cmfiore@sbcglobal.net. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 1/6/2020. Redacted Transcript Deadline set for 1/16/2020. Release of Transcript Restriction set for 3/16/2020. (Hong, Loan) (Entered: 12/16/2019) |
| 23 | Dec 23, 2019 | Request | Letter Regarding Protective Order as to Jose Carlos Grubisich (Attachments: # 1 Exhibit) (Nestor, Julia) (Entered: 12/23/2019) |
| 24 | Dec 27, 2019 | View | Protective Order as to Jose Carlos Grubisich. SO Ordered by Judge Raymond J. Dearie on 12/27/2019. (Tavarez, Jennifer) (Entered: 12/27/2019) |
| 25 | Dec 28, 2019 | Request | Letter Regarding Discovery as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 12/28/2019) |
| 26 | Jan 21, 2020 | View | Letter regarding proposed restraining orders and letter rogatory as to Jose Carlos Grubisich (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Ross, Henry) (Entered: 01/21/2020) |
| 27 | Jan 24, 2020 | Request | Letter Regarding Bail as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 01/24/2020) |
| Jan 27, 2020 | NOTICE OF HEARING as to Jose Carlos Grubisich: A telephone conference will be held at 2:30 p.m. on January 28, 2020 before Magistrate Judge Steven M. Gold. Counsel for all parties must participate. Counsel for the government is directed to assemble the parties on the line and call Chambers at 718-613-2560. (Gillespie, Saudia) (Entered: 01/27/2020) | ||
| 28 | Jan 28, 2020 | Request | Letter regarding proposed restraining orders and letter rogatory as to Jose Carlos Grubisich (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Ross, Henry) (Entered: 01/28/2020) |
| 29 | Jan 28, 2020 | View | Minute Entry: Telephone Conference as to Jose Carlos Grubisich held on 1/28/2020 before Magistrate Judge Steven M. Gold. Nestor, Smith, Laryea and Babaeva for United States; Kim and Ross for defendant. The appearance of the defendant is waived. The issues raised by defendant's letter dated January 21, 2020, Dkt. 26, and the government's response dated January 24, 2020, Dkt. 27, were discussed. Defendant will promptly submit a declaration of Brazilian counsel or a similar document affirming the representations in his letter and discussed on the record today, as well as proposed orders revised in the manner discussed today. (FTR Log #2:33-2:49.) (Gillespie, Saudia) (Entered: 01/29/2020) |
| 30 | Jan 28, 2020 | View | RESTRAINING ORDER as to Jose Carlos Grubisich. See Dkt. 28 Letter regarding proposed restraining orders and letter rogatory. Ordered by Magistrate Judge Steven M. Gold on 1/29/2020. (Gillespie, Saudia) (Main Document 30 replaced on 1/29/2020) (Gillespie, Saudia). (Entered: 01/29/2020) |
| 31 | Feb 3, 2020 | Request | Letter Regarding Discovery as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 02/03/2020) |
| 32 | Feb 5, 2020 | Request | NOTICE OF ATTORNEY APPEARANCE Julia Nestor appearing for USA. (Nestor, Julia) (Entered: 02/05/2020) |
| 33 | Feb 13, 2020 | View | TRANSCRIPT of Proceedings as to Jose Carlos Grubisich held on January 28, 2020, before Judge Gold. Court Transcriber: Aria Services, Inc, Telephone number 845-260-1377. Email address: aria@leinen.net. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 3/5/2020. Redacted Transcript Deadline set for 3/16/2020. Release of Transcript Restriction set for 5/13/2020. (Rocco, Christine) (Entered: 02/13/2020) |
| 34 | Feb 13, 2020 | Request | Letter Regarding Discovery as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 02/13/2020) |
| Feb 28, 2020 | ORDER terminating 12 Motion for Release from Custody as to Jose Carlos Grubisich (1). Motion was denied at a bail hearing held before Magistrate Judge Gold on 11/27/2019. See minute entry of 11/27/2019. So Ordered by Judge Raymond J. Dearie on 2/28/2020. (Mulqueen, Ellen) (Entered: 02/28/2020) | ||
| 35 | Mar 11, 2020 | Request | Letter Regarding Discovery as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 03/11/2020) |
| 36 | Mar 11, 2020 | Request | Letter Regarding Discovery to Defendant at the MDC as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 03/11/2020) |
| 37 | Mar 19, 2020 | Request | Letter Regarding Discovery as to Jose Carlos Grubisich (Attachments: # 1 Exhibit) (Nestor, Julia) (Entered: 03/19/2020) |
| 38 | Mar 23, 2020 | View | Minute Entry: Telephone Conference as to Jose Carlos Grubisich held on 3/23/2020 before Magistrate Judge Steven M. Gold. Nestor, Smith, Laryea and Babaeva for United States; Kim and Ross for defendant. Pretrial services officers Vasquez and Ilaria participated in the call. The appearance of the defendant is waived. The defendant is expected to be released on bond subject to the conditions previously set as modified during this conference. Among other things, a fifth suretor will not be required to co-sign, and the exchange rate in effect at the time of the last proceeding will apply. The requirement for electronic monitoring is lifted. The following conditions are added: the defendants son will serve as third-party custodian, and complete a form committing to do so, and defendant will report by telephone and Facetime or similar means as directed by pretrial services. The Court will circulate a bond form today, but await confirmation that the funds to be wired to the Clerk of Court have been received before signing it. (FTR Log: Recorded on AT&T conference call line.) (Gillespie, Saudia) (Entered: 03/23/2020) |
| Mar 26, 2020 | Minute Entry for proceedings held before Magistrate Judge Steven M. Gold:Bond Hearing as to Jose Carlos Grubisich held on 3/26/2020 via AT&T TELEPHONE (12:05-12:24). (Court Reporter Michelle Lucchese.) AUSA Julia Nestor present. Defendant present w/ retain counsel Edward Kim and Henry Ross. Pretrial officer Lourdes Vasquez. Clerk SM Yuen. Defendant was released yesterday on a $30 million dollar bond with $10 million cash bail to be posted to Clerk of Court. Defendant was given bail warnings and advised of bond obligations by the Court. Defendant acknowledged he understood the terms conditions of bond and gave his permission for the Court to sign bond on his behalf. Defendant's wife to act as 3rd party custodian. (Yuen, Sui-May) (Entered: 03/26/2020) | ||
| 39 | Mar 26, 2020 | View | (Electronic) ORDER Setting Conditions of Release as to Jose Carlos Grubisich (1) $30 million dollar bond with $10 million cash bail. Ordered by Magistrate Judge Steven M. Gold on 3/26/2020. (Attachments: # 1 bond back page) (Yuen, Sui-May) (Entered: 03/26/2020) |
| Mar 27, 2020 | ELECTRONIC ORDER as to Jose Carlos Grubisich. Consistent with Chief Judge Mauskopf's Administrative Order No. 2020-06, time between 3/16/2020 and 4/27/2020 is excluded under the Speedy Trial Act, 18 U.S.C. 3161(a)-(c) and (h)(7)(A). So Ordered by Judge Raymond J. Dearie on 3/27/2020. (Mulqueen, Ellen) (Entered: 03/27/2020) | ||
| 40 | Mar 27, 2020 | Request | Letter Regarding Discovery as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 03/27/2020) |
| Apr 2, 2020 | ELECTRONIC ORDER as to Jose Carlos Grubisich. Given the unprecedented circumstances confronting us all, the Status Conference scheduled for 4/17/2020 is canceled and will be rescheduled at the appropriate time. So Ordered by Judge Raymond J. Dearie on 4/2/2020. (Mulqueen, Ellen) (Entered: 04/02/2020) | ||
| 42 | Apr 11, 2020 | Request | Letter Regarding Discovery as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 04/11/2020) |
| Apr 29, 2020 | ELECTRONIC ORDER as to Jose Carlos Grubisich. Consistent with Chief Judge Mauskopf's Administrative Order No. 2020-15, dated 4/21/2020, time between 4/27/2020 and 6/15/2020 is excluded under the Speedy Trial Act, 18 U.S.C. ?? 3161 et seq. and 18 U.S.C. ?? 3161(h)(7)(A). So Ordered by Judge Raymond J. Dearie on 4/29/2020. (Mulqueen, Ellen) (Entered: 04/29/2020) | ||
| 43 | May 4, 2020 | Request | Letter Regarding Discovery as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 05/04/2020) |
| 44 | May 5, 2020 | Request | NOTICE OF ATTORNEY APPEARANCE Julia Nestor appearing for USA. (Nestor, Julia) (Entered: 05/05/2020) |
| 45 | May 8, 2020 | Request | NOTICE OF ATTORNEY APPEARANCE Lorinda Laryea appearing for USA. (Tavarez, Jennifer) (Entered: 05/08/2020) |
| 46 | May 12, 2020 | View | MOTION to Modify Conditions of Release by Jose Carlos Grubisich. (Ross, Henry) (Entered: 05/12/2020) |
| 47 | May 12, 2020 | View | ORDER granting 46 Motion to Modify Conditions of Release as to Jose Carlos Grubisich (1). SO Ordered by Magistrate Judge Steven M. Gold on 5/12/2020. (Tavarez, Jennifer) (Entered: 05/12/2020) |
| 48 | May 15, 2020 | Request | Letter Regarding Discovery as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 05/15/2020) |
| 49 | May 27, 2020 | Request | Letter Regarding Discovery as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 05/27/2020) |
| 50 | Jun 15, 2020 | Request | Letter Regarding Order Excluding Time as to Jose Carlos Grubisich (Attachments: # 1 Exhibit) (Nestor, Julia) (Entered: 06/15/2020) |
| Jun 15, 2020 | ELECTRONIC ORDER as to Jose Carlos Grubisich. Consistent with Chief Judge Mauskopf's Administrative Order No. 2020-20, dated 6/15/2020, the time period from 6/15/2020 to 9/14/2020 is hereby excluded under the Speedy Trial Act,18 U.S.C. ?? 3161 et seq., and pursuant to 18 U.S.C. ?? 3161(h)(7)(A). So Ordered by Judge Raymond J. Dearie on 6/15/2020. (Mulqueen, Ellen) (Entered: 06/15/2020) | ||
| Jun 18, 2020 | ELECTRONIC ORDER as to Jose Carlos Grubisich re 50 Letter from government counsel. Government counsel advises that defense counsel intends to file a motion to dismiss indictment and further advises of the proposed briefing schedule. Court approves defendant's proposed briefing schedule as follows: motion due 6/22/2020; government opposition due 7/22/2020; defense reply, if any, due 8/5/2020. So Ordered by Judge Raymond J. Dearie on 6/18/2020. (Mulqueen, Ellen) (Entered: 06/18/2020) | ||
| 51 | Jun 22, 2020 | View | MOTION for Leave to File Excess Pages by Jose Carlos Grubisich. (Ross, Henry) (Entered: 06/22/2020) |
| Jun 22, 2020 | ELECTRONIC ORDER granting 51 Motion for Leave to File Excess Pages as to Jose Carlos Grubisich (1). A memorandum of law of no more than 31 pages is permitted. So Ordered by Judge Raymond J. Dearie on 6/22/2020. (Mulqueen, Ellen) (Entered: 06/22/2020) | ||
| 52 | Jun 22, 2020 | Request | NOTICE OF ATTORNEY APPEARANCE: Paul Shechtman appearing for Jose Carlos Grubisich (Shechtman, Paul) (Entered: 06/22/2020) |
| 53 | Jun 22, 2020 | Request | Letter regarding motion papers as to Jose Carlos Grubisich (Attachments: # 1 Exhibit A) (Ross, Henry) (Entered: 06/22/2020) |
| 54 | Jun 26, 2020 | Request | Letter Regarding Discovery as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 06/26/2020) |
| 55 | Jul 10, 2020 | View | MOTION to Modify Conditions of Release by Jose Carlos Grubisich. (Ross, Henry) (Entered: 07/10/2020) |
| Jul 10, 2020 | ELECTRONIC ORDER DIRECTING A RESPONSE as to Jose Carlos Grubisich re 55 Motion to Modify Conditions of Release filed by Jose Carlos Grubisich. Counsel for government, in consultation with Pre Trial Services, is directed to response to motion to modify conditions of release on or before July 17, 2020. So Ordered by Judge Raymond J. Dearie on 7/10/2020. (Mulqueen, Ellen) (Entered: 07/10/2020) | ||
| 56 | Jul 15, 2020 | Request | Letter Regarding Page Extension as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 07/15/2020) |
| Jul 16, 2020 | ELECTRONIC ORDER as to Jose Carlos Grubisich re 56 Letter from government counsel requesting, with the consent of counsel for defendant, permission to file 45 pages in its' opposition brief. Request Granted. So Ordered by Judge Raymond J. Dearie on 7/16/2020. (Mulqueen, Ellen) (Entered: 07/16/2020) | ||
| 57 | Jul 17, 2020 | Request | Letter In Opposition to Bail Modification as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 07/17/2020) |
| 58 | Jul 20, 2020 | View | REPLY TO RESPONSE to Motion re 55 MOTION to Modify Conditions of Release (Ross, Henry) (Entered: 07/20/2020) |
| Jul 23, 2020 | ORDER REFERRING MOTION as to Jose Carlos Grubisich 55 Motion to Modify Conditions of Release filed by Jose Carlos Grubisich. Motion referred to Magistrate Judge Steven M. Gold. So Ordered by Judge Raymond J. Dearie on 7/23/2020. (Mulqueen, Ellen) (Entered: 07/23/2020) | ||
| Jul 23, 2020 | NOTICE OF HEARING as to Jose Carlos Grubisich: A Bail Modification Hearing will be held on July 28, 2020 at 11:00 a.m. that will take place by video conference before Magistrate Judge Steven M. Gold. The information to access the video conference will be e-mailed to counsel separately. To access this conference telephonically, please dial (571) 353-2300 and use Access Code 193459535. If any party has difficulty accessing the conference, please contact Saudia Gillespie at 718-613-2560. (Gillespie, Saudia) (Entered: 07/23/2020) | ||
| Jul 28, 2020 | ORDER granting 55 Motion to Modify Conditions of Release as to Jose Carlos Grubisich (1) to the extent indicated on the record of, and in the minute entry reflecting, the proceedings held today. Ordered by Magistrate Judge Steven M. Gold on 7/28/2020. (Gold, Steven) (Entered: 07/28/2020) | ||
| Jul 28, 2020 | Order Referring Case to Magistrate Judge Steven M. Gold as to Jose Carlos Grubisich. So Ordered by Judge Raymond J. Dearie on 7/28/2020. (Mulqueen, Ellen) (Entered: 07/28/2020) | ||
| 59 | Jul 28, 2020 | View | Minute Entry: Bail Modification Hearing as to Jose Carlos Grubisich before Magistrate Judge Steven M. Gold. Nestor and Laryea for United States; Kim, Shechtman and Ross for defendant. Pretrial Services Officer Amanda Carlson present. Defendant present. Court reporter Sophie Nolan. The proceeding was held by video link in light of the pandemic with the consent of the defendant. Pretrial release conditions modified to permit defendant to leave his residence for two periods of up to 90 minutes each, one between 7:00 am and 11:00 am and a second between 1:00 pm and 5:00 pm, with a confirmation of return to his residence between 11:00 am and 1:00 pm by the means directed by pretrial services. (Gillespie, Saudia) (Entered: 07/28/2020) |
| 60 | Jul 29, 2020 | View | MOTION for Leave to File Excess Pages by Jose Carlos Grubisich. (Ross, Henry) (Entered: 07/29/2020) |
| Jul 30, 2020 | ORDER 60 Motion for Leave to File Excess Pages as to Jose Carlos Grubisich (1). If absolutely necessary, granted. So Ordered by Judge Raymond J. Dearie on 7/30/2020. (Mulqueen, Ellen) (Entered: 07/30/2020) | ||
| 61 | Jul 31, 2020 | Request | Letter Regarding Discovery as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 07/31/2020) |
| 62 | Aug 5, 2020 | View | MOTION to Dismiss , MOTION for Bill of Particulars by Jose Carlos Grubisich. (Ross, Henry) (Entered: 08/05/2020) |
| 63 | Aug 5, 2020 | View | MEMORANDUM in Support re 62 MOTION to Dismiss MOTION for Bill of Particulars (Ross, Henry) (Entered: 08/05/2020) |
| 64 | Aug 5, 2020 | Request | AFFIDAVIT in Support re 62 MOTION to Dismiss MOTION for Bill of Particulars (Attachments: # 1 Exhibit A) (Ross, Henry) (Entered: 08/05/2020) |
| 65 | Aug 5, 2020 | View | MEMORANDUM in Opposition re 62 MOTION to Dismiss MOTION for Bill of Particulars (Nestor, Julia) (Entered: 08/05/2020) |
| 66 | Aug 5, 2020 | View | RESPONSE in Support re 62 MOTION to Dismiss MOTION for Bill of Particulars (Ross, Henry) (Entered: 08/05/2020) |
| 67 | Aug 13, 2020 | Request | Letter Regarding Discovery as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 08/13/2020) |
| Sep 14, 2020 | ELECTRONIC SCHEDULING ORDER as to Jose Carlos Grubisich. Counsel are advised that a Telephonic Status Conference is scheduled for 9/15/2020 at 12:00pm. Toll free dial in number: 571-353-2300. Access Code: 934666753. So Ordered by Judge Raymond J. Dearie on 9/14/2020. (Mulqueen, Ellen) (Entered: 09/14/2020) | ||
| Sep 15, 2020 | Minute Entry for telephonic status conference held on 9/15/2020 before Judge Raymond J. Dearie. Following parties on line: AUSA Julia Nestor & Lorinda Laryea. Edward Kim & Henry Ross(retained) for defendant. Defendant Jose Grubisich(on bond). Conference held. For the reasons stated on the record, all parties consent to the exclusion of time. Court: given the pending motion, given the designation that the case is complex and given the problems presented by the epidemic, exclusion will continue in the interest of justice, time excluded 9/15/2020 through 10/29/2020. Case adjourned to 10/29/2020 at 10:00am. (Court Reporter Rivka Teich.) (Mulqueen, Ellen) (Entered: 09/17/2020) | ||
| 68 | Oct 12, 2020 | Request | Letter regarding bill of particulars requests and defense motions as to Jose Carlos Grubisich (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Ross, Henry) (Entered: 10/12/2020) |
| Oct 13, 2020 | Email Notification Test - DO NOT REPLY (Marziliano, August) (Entered: 10/13/2020) | ||
| Oct 13, 2020 | Email Notification Test - DO NOT REPLY (Marziliano, August) (Entered: 10/13/2020) | ||
| Oct 15, 2020 | ELECTRONIC ORDER as to Jose Carlos Grubisich re 68 Letter from defense counsel. Government counsel has asked for an opportunity to file a response to above letter. Government response to be electronically filed by 3:00pm on October 23, 2020. So Ordered by Judge Raymond J. Dearie on 10/15/2020. (Mulqueen, Ellen) (Entered: 10/15/2020) | ||
| 69 | Oct 22, 2020 | View | MEMORANDUM and ORDER denying 62 Motion to Dismiss as to Jose Carlos Grubisich (1). SO Ordered by Judge Raymond J. Dearie on 10/22/2020. (Tavarez, Jennifer) (Entered: 10/22/2020) |
| 70 | Oct 23, 2020 | Request | Letter Regarding Bill of Particulars as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 10/23/2020) |
| Oct 28, 2020 | ELECTRONIC SCHEDULING ORDER as to Jose Carlos Grubisich. Counsel are advised that the telephonic status conference currently scheduled for 10/29/2020 is CANCELED. An in person status conference is scheduled for Monday November 9, 2020 at 2:30pm in Courtroom 10A South before the undersigned. Should counsel resolve their discovery issues and wish to adjourn the scheduled conference, they are advised to contact Ms. Mulqueen at 718-613-2435 or by email. So Ordered by Judge Raymond J. Dearie on 10/28/2020. (Mulqueen, Ellen) (Entered: 10/28/2020) | ||
| Oct 28, 2020 | Terminate Deadlines and Hearings as to Jose Carlos Grubisich: (Mulqueen, Ellen) (Entered: 10/28/2020) | ||
| 71 | Oct 29, 2020 | Request | Letter Regarding Exclusion of Time as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 10/29/2020) |
| Oct 29, 2020 | ELECTRONIC ORDER as to Jose Carlos Grubisich re 71 Consent Letter from government seeking an exclusion of time under the Speedy Trial Act. Government counsel advises that defense counsel and defendant consent to the exclusion of time. ORDER: With the consent of all parties, including defendant, time is excluded under the Speedy Trial Act pursuant to 18 U.S.C. 3161(h)(1)(D) & (h)(7)(A) & (B) from 10/29/2020 to 11/9/2020, in the interest of justice. So Ordered by Judge Raymond J. Dearie on 10/29/2020. (Mulqueen, Ellen) (Entered: 10/30/2020) | ||
| Nov 6, 2020 | ELECTRONIC SCHEDULING ORDER as to Jose Carlos Grubisich. A Status/Discovery Conference is scheduled for 11/9/2020 at 2:30pm before the undersigned. Conference will be held by teleconference, as requested by defense counsel. Toll Free Dial In Number: 571-353-2300. Access Code: 934666753. So Ordered by Judge Raymond J. Dearie on 11/6/2020. (Mulqueen, Ellen) (Entered: 11/06/2020) | ||
| Nov 9, 2020 | Minute Entry for Telephonic Conference held on 11/9/2020 before Judge Raymond J. Dearie as to Jose Carlos Grubisich. Following parties appear telephonically:government counsel: AUSA's Julia Nestor, Leila Babaeva, Alixandra Smith & Lorina Laryea; for defendant: Edward Kim, Paul Shechtman & Henry Ross(retained); defendant Jose Grubisich(on bond). Discussion held regarding discovery issues. Tentative trial date of July 19, 2021 is set. For the reasons recited on the record, the Court continues the complexity designation. Time is excluded from 11/9/2020 to 7/19/2021. (Court Reporter Charleane Heading.) (Mulqueen, Ellen) (Entered: 11/17/2020) | ||
| Nov 18, 2020 | ELECTRONIC SCHEDULING ORDER as to Jose Carlos Grubisich. Counsel are advised that a Status Conference is scheduled for 1/7/2021 at 11:00am in Courtroom 10A South before the undersigned. So Ordered by Judge Raymond J. Dearie on 11/18/2020. (Mulqueen, Ellen) (Entered: 11/18/2020) | ||
| 72 | Nov 19, 2020 | Request | Letter Regarding Discovery as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 11/19/2020) |
| 73 | Nov 30, 2020 | Request | Letter Regarding Bill of Particulars as to Jose Carlos Grubisich (Nestor, Julia) (Entered: 11/30/2020) |
| Jan 5, 2021 | Case as to Jose Carlos Grubisich Reassigned to Chief Magistrate Cheryl L. Pollak. Magistrate Judge Steven M. Gold no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Mahoney, Brenna) (Entered: 01/05/2021) | ||
| Jan 6, 2021 | NOTICE TO COUNSEL as to Jose Carlos Grubisich. Please note that the in person status conference scheduled for Thursday January 7, 2021 at 11:00am is converted to a telephonic conference. Dial In Number: 571-353-2300. Access Code: 934666753. (Mulqueen, Ellen) (Entered: 01/06/2021) | ||
| 74 | Jan 6, 2021 | Request | Letter regarding request to adjourn status conference as to Jose Carlos Grubisich (Ross, Henry) (Entered: 01/06/2021) |
| Jan 7, 2021 | ELECTRONIC ORDER as to Jose Carlos Grubisich re 74 Consent Letter from defense counsel requesting the conference scheduled for 1/7/2021 be adjourned for 30 days. Request approved. Telephonic Status Conference adjourned to 2/12/2021 at 10:00am. Dial In Number: 571-353-2300. Access Code: 934666753. So Ordered by Judge Raymond J. Dearie on 1/7/2021. (Mulqueen, Ellen) (Entered: 01/07/2021) | ||
| Jan 7, 2021 | Terminate Deadlines and Hearings as to Jose Carlos Grubisich: (Mulqueen, Ellen) (Entered: 01/07/2021) | ||
| 75 | Jan 26, 2021 | Request | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Jose Carlos Grubisich held on December 13, 2019, before Judge Dearie. Court Reporter/Transcriber Charleane M. Heading, Telephone number 718-613-2643. Email address: cheading@aol.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/16/2021. Redacted Transcript Deadline set for 2/26/2021. Release of Transcript Restriction set for 4/26/2021. (Heading, Charleane) (Entered: 01/26/2021) |
| 76 | Jan 28, 2021 | Request | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Jose Carlos Grubisich held on December 13, 2019, before Judge Dearie. Court Reporter/Transcriber Charleane M. Heading, Telephone number 718-613-2643. Email address: cheading@aol.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/18/2021. Redacted Transcript Deadline set for 3/1/2021. Release of Transcript Restriction set for 4/28/2021. (Heading, Charleane) (Entered: 01/28/2021) |
| 77 | Feb 10, 2021 | Request | Letter regarding request to adjourn status conference as to Jose Carlos Grubisich (Ross, Henry) (Entered: 02/10/2021) |
| Feb 11, 2021 | ELECTRONIC ORDER as to Jose Carlos Grubisich re 77 Letter from defense counsel requesting adjournment of status conference. Request Approved. Telephonic Status Conference currently scheduled for 2/12/2021 is adjourned to 3/5/2021 at 11:30am before the undersigned. Dial In Number: 571-353-2300. Access Code: 934666753. So Ordered by Judge Raymond J. Dearie on 2/11/2021. (Mulqueen, Ellen) (Entered: 02/11/2021) | ||
| Feb 11, 2021 | Terminate Deadlines and Hearings as to Jose Carlos Grubisich: (Mulqueen, Ellen) (Entered: 02/11/2021) | ||
| 78 | Mar 3, 2021 | Request | Letter regarding request to adjourn status conference as to Jose Carlos Grubisich (Ross, Henry) (Entered: 03/03/2021) |
| Mar 4, 2021 | ELECTRONIC ORDER as to Jose Carlos Grubisich re 78 Consent letter requesting conference currently scheduled for 3/5/2021 be adjourned. Counsel advise that the parties are engaged in discussions regarding a potential resolution of this case and request time to continue the discussions. Accordingly, the conference scheduled for 3/5/2021 is adjourned. Counsel will jointly advise Court on or before 3/15/2021, in writing, where case stands, thereafter, the Court will schedule a pleading or status conference. So Ordered by Judge Raymond J. Dearie on 3/4/2021. (Mulqueen, Ellen) (Entered: 03/04/2021) | ||
| Mar 4, 2021 | Terminate Deadlines and Hearings as to Jose Carlos Grubisich: (Mulqueen, Ellen) (Entered: 03/04/2021) | ||
| 79 | Mar 9, 2021 | Request | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Jose Carlos Grubisich held on November 9, 2020, before Judge Dearie. Court Reporter/Transcriber Charleane M. Heading, Telephone number 718-613-2643. Email address: cheading@aol.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 3/30/2021. Redacted Transcript Deadline set for 4/9/2021. Release of Transcript Restriction set for 6/7/2021. (Heading, Charleane) (Entered: 03/09/2021) |
| 80 | Mar 18, 2021 | Request | Letter regarding case status as to Jose Carlos Grubisich (Ross, Henry) (Entered: 03/18/2021) |
| Mar 19, 2021 | ELECTRONIC ORDER as to Jose Carlos Grubisich re 80 Letter from defense counsel, with the consent of government counsel, requesting additional time to update the status of the case to the Court. Request approved. Status update due on or before 3/26/2021, thereafter, the Court will schedule the appropriate conference. So Ordered by Judge Raymond J. Dearie on 3/19/2021. (Mulqueen, Ellen) (Entered: 03/19/2021) | ||
| 81 | Mar 26, 2021 | Request | Letter regarding case status as to Jose Carlos Grubisich (Ross, Henry) (Entered: 03/26/2021) |
| Mar 26, 2021 | ELECTRONIC ORDER as to Jose Carlos Grubisich re 81 Letter from defense counsel requesting additional time to update the Court, with the consent of government counsel, as to the pending resolution of this case. Request approved. Status update to be electronically filed by close of business on 4/1/2021. So Ordered by Judge Raymond J. Dearie on 3/26/2021. (Mulqueen, Ellen) (Entered: 03/28/2021) | ||
| 82 | Mar 29, 2021 | Request | Letter regarding case status and request to schedule plea hearing as to Jose Carlos Grubisich (Ross, Henry) (Entered: 03/29/2021) |
| Mar 29, 2021 | ORDER as to Jose Carlos Grubisich re 82 Letter. Request granted. Plea is scheduled for 4/15/2021 at 11:00am in Courtroom 10A South before Judge Raymond J. Dearie. So Ordered by Judge Raymond J. Dearie on 3/29/2021. (Baltimore, Molly) (Entered: 03/29/2021) | ||
| 83 | Apr 15, 2021 | Request | MOTION to Modify Conditions of Release by Jose Carlos Grubisich. (Ross, Henry) (Entered: 04/15/2021) |
| 84 | Apr 15, 2021 | View | Minute Entry for proceedings held before Judge Raymond J. Dearie:Change of Plea Hearing as to Jose Carlos Grubisich held on 4/15/2021. Counsel for parties present. Defendant withdraws previously entered Plea of Not Guilty and enters a Plea of Guilty to counts One(l) & Two(2) of the Three count indictment. Sentencing set for 8/5/2021 11:00 AM in Courtroom 10A South before Judge Raymond J. Dearie. Sentence submissions due as follows: Defense: July 16, 2021; Government: July 23,2021. Defense counsel requests that defendant's bond conditions be modified to permit defendant to be outside his residence between 9:00am and 8:00pm, with the consent of Government Counsel and Pretrial Services. Court approves modification. (Court Reporter Linda Marino.) (Tavarez, Jennifer) (Entered: 04/16/2021) |
| Apr 15, 2021 | ORDER granting 83 Motion to Modify Conditions of Release as to Jose Carlos Grubisich (1) pursuant to Minute Entry 84 . So Ordered by Judge Raymond J. Dearie on 4/15/2021. (Tavarez, Jennifer) (Entered: 04/16/2021) | ||
| 85 | Apr 16, 2021 | Request | ORDER DIRECTING FORFEITURE OF PROPERTY as to Jose Carlos Grubisich. The Clerk of the Court is directed to send, by inter-office mail, three (3) certified copies of this executed Order to the United States Attorney's Office, Eastern District of New York, Attn: FSA Law Clerk Joshua Lahijani, 271-A Cadman Plaza East, Brooklyn, New York 11201. SO Ordered by Judge Raymond J. Dearie on 4/15/2021. (Tavarez, Jennifer) (Entered: 04/16/2021) |