USA v. Cruzado
| New York Northern District Court | |
| Case #: | 1:24-cr-00319 |
| Case Filed: | Aug 01, 2024 |
| Last checked: Saturday Aug 03, 2024 3:17 AM EDT |
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Defendant
Orlando Cruzado (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 08/03/2024 4:08 AM EDT |
| Wednesday, April 13, 2022 | ||
| 1 | 1
COMPLAINT as to Orlando Cruzado (1). (tab) [1:22-mj-00178-CFH]
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| 3 | 3
MOTION to Seal Case by USA as to Orlando Cruzado. (tab) [1:22-mj-00178-CFH]
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| 4 | 4
ORDER granting3 Motion to Seal Case as to Orlando Cruzado (1). Signed by Magistrate Judge Christian F. Hummel on 4/13/2022.(tab) [1:22-mj-00178-CFH]
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Att: 1
Public Order
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| Thursday, April 14, 2022 | ||
| Case unsealed as to Orlando Cruzado (tab) [1:22-mj-00178-CFH] | ||
| Text Minute Entry for proceedings held before Magistrate Judge Christian F. Hummel: Initial Appearance as to Orlando Cruzado held on 4/14/2022. Appearances by AUSA Dustin Segovia for the government; USPO Kristin Bent, present. The Defendant is advised of his rights and the maximum penalties are stated. The Court questions deft regarding his ability and intention of retaining counsel and deft advises the Court that he will retain counsel. The government moves to unseal the complaint and the complaint is unsealed. The government indicates that it intends to seek detention of defendant as both a risk of flight and a danger to the community. A Detention Hearing is set for Friday, 4/15/2022 @ 1:30 PM in Albany before Magistrate Judge Christian F. Hummel. The defendant is remanded to the custody of the US Marshal, pending the detention hrg. (Court Reporter Jacqueline Stroffolino)[3:15pm-3:21pm] (tab) [1:22-mj-00178-CFH] | ||
| Friday, April 15, 2022 | ||
| Text Minute Entry for proceedings held before Magistrate Judge Christian F. Hummel: Detention Hearing as to Orlando Cruzado called, but not held on 4/15/2022. Appearances by AUSA Dustin Segovia for the government. USPO Kristin Bent, present. The Court inquires of defendant his progress in retaining counsel and the defendant advises the Court that he has been unable to secure counsel and requests that the Court appoint counsel. The Court qualifies defendant for counsel and the FPD will be appointed. The Court sets a detention hearing for Monday, 4/18/2022 @ 2:30pm before Magistrate Judge Daniel J. Stewart. Defendant is remanded to the USM pending the detention hrg. (Court Reporter Lisa Tennyson) (tab) [1:22-mj-00178-CFH] | ||
| 6 | 6
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Orlando Cruzado. Signed by Magistrate Judge Christian F. Hummel on 4/15/2022. (tab) [1:22-mj-00178-CFH]
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| 7 | 7 NOTICE OF HEARING as to Orlando Cruzado. A Detention Hearing is set for Monday, 4/18/2022 @ 2:30 PM in Albany before Magistrate Judge Daniel J. Stewart. (tab) [1:22-mj-00178-CFH] | |
| Monday, April 18, 2022 | ||
| Attorney update in case as to Orlando Cruzado. (mab) [1:22-mj-00178-CFH] | ||
| Text Minute Entry for proceedings (2:17PM-2:20PM) held before Magistrate Judge Daniel J. Stewart: Detention Hearing as to Orlando Cruzado held on 4/18/2022. Appearances: AUSA Dustin Segovia and AFPD Tim Austin. This matter was scheduled for a Detention Hearing. Atty Austin advised the Court that there was an issue with the scheduling of a pretrial interview through the facility. The Court advised Defendant of the importance of a completed pretrial report in advance of a hearing. The Court advised that although it was a scheduling mistake and no fault of the Defendant, it would be in Defendant's best interest to adjourn the Detention Hearing to 4/19/2022 at 2:00 PM before Magistrate Judge Daniel J. Stewart. Both counsel and Defendant agree. Defendant is remanded to the custody of the USMS. (Court Reporter: Lisa Tennyson/CRD: Maria Blunt) (mab) [1:22-mj-00178-CFH] | ||
| Tuesday, April 19, 2022 | ||
| Text Minute Entry for proceedings (2:34PM-2:47PM) held before Magistrate Judge Daniel J. Stewart: Detention Hearing as to Orlando Cruzado held on 4/19/2022. Appearances: AUSA Dustin Segovia, AFPD Tim Austin and USPO Kristin Bent. Counsel acknowledge receipt of the Pretrial Services Report. Government does not move for detention and agrees with the conditions proposed by Pretrial Services. Atty Austin does not object to the proposed conditions. Conditions of release are set and acknowledged by Defendant. Defendant waives a Preliminary Hearing. Defendant is released. (Court Reporter: Lisa Tennyson/CRD: Maria Blunt). (mab) [1:22-mj-00178-CFH] | ||
| 8 | 8
ORDER Setting Conditions of Release as to Orlando Cruzado. Signed by Magistrate Judge Daniel J. Stewart on 4/19/2022. (mab) [1:22-mj-00178-CFH]
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| 9 | 9
ORDER APPROVING WAIVER OF PRELIMINARY HEARING as to Orlando Cruzado. Signed by Magistrate Judge Daniel J. Stewart on 4/19/2022. (mab) [1:22-mj-00178-CFH]
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| 10 | 10
ORDER as to Orlando Cruzado: This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act, to confirm the Government's disclosure obligations under Brady v. Maryland , 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. Signed by Magistrate Judge Daniel J. Stewart on 4/19/2022. (mab) [1:22-mj-00178-CFH]
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| 11 | 11
ORDER TO RELEASE DETAINED DEFENDANT as to Orlando Cruzado. Signed by Magistrate Judge Daniel J. Stewart on 4/19/2022. (mab) [1:22-mj-00178-CFH]
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| Wednesday, April 20, 2022 | ||
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NOTICE OF ATTORNEY APPEARANCE: Timothy E. Austin appearing for Orlando Cruzado (Austin, Timothy) [1:22-mj-00178-CFH]
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| Thursday, April 28, 2022 | ||
| 13 | 13
STIPULATION by USA to Exclude Speedy Trial Time(Segovia, Dustin) [1:22-mj-00178-CFH]
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Att: 1
Proposed Order/Judgment
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| Monday, May 02, 2022 | ||
| 14 | 14
ORDER APPROVING STIPULATION TO CONTINUE - Ends of Justice as to Orlando Cruzado. Time excluded from 5/2/2022 until 7/2/2022. Signed by Magistrate Judge Christian F. Hummel on 5/2/2022. (tab) [1:22-mj-00178-CFH]
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| Friday, July 01, 2022 | ||
| 15 | 15
STIPULATION by USA to Exclude Speedy Trial Time(Segovia, Dustin) [1:22-mj-00178-CFH]
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Att: 1
Proposed Order/Judgment
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| 16 | 16
ORDER APPROVING STIPULATION TO CONTINUE - Ends of Justice as to Orlando Cruzado. Time excluded from 7/1/2022 until 9/1/2022. Signed by Magistrate Judge Christian F. Hummel on 7/1/2022. (tab) [1:22-mj-00178-CFH]
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| Thursday, September 01, 2022 | ||
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STIPULATION by USA to Exclude Speedy Trial Time(Segovia, Dustin) [1:22-mj-00178-CFH]
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Att: 1
Proposed Order/Judgment
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| 18 | 18
ORDER APPROVING STIPULATION TO CONTINUE - Ends of Justice as to Orlando Cruzado. Time excluded from 9/1/2022 until 11/1/2022. Signed by Magistrate Judge Christian F. Hummel on 9/1/2022. (tab) [1:22-mj-00178-CFH]
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| Wednesday, November 02, 2022 | ||
| 19 | 19
STIPULATION by USA to Exclude Speedy Trial Time(Segovia, Dustin) [1:22-mj-00178-CFH]
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Att: 1
Proposed Order/Judgment
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| Thursday, November 03, 2022 | ||
| 20 | 20
ORDER APPROVING STIPULATION TO CONTINUE - Ends of Justice as to Orlando Cruzado. Time excluded from 11/3/2022 until 1/3/2023. Signed by Magistrate Judge Christian F. Hummel on 11/3/2022. (tab) [1:22-mj-00178-CFH]
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| Wednesday, December 21, 2022 | ||
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STIPULATION by USA to Continue (Segovia, Dustin) [1:22-mj-00178-CFH]
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| Wednesday, December 28, 2022 | ||
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ORDER APPROVING STIPULATION TO CONTINUE - Ends of Justice as to Orlando Cruzado. Time excluded from 12/28/2022 until 2/28/2023. Signed by Magistrate Judge Christian F. Hummel on 12/28/2022. (tab) [1:22-mj-00178-CFH]
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| Tuesday, February 28, 2023 | ||
| 23 | 23
STIPULATION by USA to Continue (Segovia, Dustin) [1:22-mj-00178-CFH]
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| 24 | 24
ORDER APPROVING STIPULATION TO CONTINUE - Ends of Justice as to Orlando Cruzado. Time excluded from 2/28/2023 until 4/28/2023. Signed by Magistrate Judge Christian F. Hummel on 2/28/2023. (tab) [1:22-mj-00178-CFH]
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| Wednesday, May 03, 2023 | ||
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STIPULATION by USA to Continue (Segovia, Dustin) [1:22-mj-00178-CFH]
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| Friday, May 05, 2023 | ||
| 26 | 26
ORDER APPROVING STIPULATION TO CONTINUE - Ends of Justice as to Orlando Cruzado. Time excluded from 5/5/2023 until 7/5/2023. Signed by Magistrate Judge Christian F. Hummel on 5/5/2023. (tab) [1:22-mj-00178-CFH]
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| Wednesday, July 05, 2023 | ||
| 27 | 27
STIPULATION by USA to Continue (Segovia, Dustin) [1:22-mj-00178-CFH]
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| Thursday, July 06, 2023 | ||
| 28 | 28
ORDER APPROVING THE STIPULATION TO CONTINUE - Ends of Justice as to Orlando Cruzado. Time excluded from 7/6/2023 until 9/6/2023. Signed by Magistrate Judge Christian F. Hummel on 7/6/2023. (tab) [1:22-mj-00178-CFH]
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| Tuesday, April 09, 2024 | ||
| 29 | 29
PS-40 NOTICE Regarding U.S. Passport for Criminal Defendant filed as to Defendant Orlando Cruzado (tab) [1:22-mj-00178-CFH]
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| Friday, July 19, 2024 | ||
| Notice of Case Assignment - Waiver of Indictment: Case Caption: USA v. Orlando Cruzado; Case Number Assigned: 1:24-cr-319; Assigned Judge: Hon. Hon. Mae A. D'Agostino; (tll) [1:22-mj-00178-CFH] | ||
| Wednesday, July 24, 2024 | ||
| TEXT NOTICE SETTING WAIVER AND PLEA HEARING as to Orlando Cruzado (1:24-cr-319 MAD): The Waiver and Plea Hearing as to Orlando Cruzado is set for 8/1/2024 at 12:00 PM in Albany before U.S. District Judge Mae A. D'Agostino. (ban) [1:22-mj-00178-CFH] | ||
| Monday, July 29, 2024 | ||
| 30 | 30
RELEASE STATUS REPORT - [LODGED] as to Orlando Cruzado. [This document has been electronically lodged with the Court and is viewable by ONLY the attorney for the government, the attorney for the defendant, and the presiding judge. It is not a filed document, therefore is not available for public inspection. Any further distribution or dissemination is prohibited.] (anp, ) [1:22-mj-00178-CFH]
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| Wednesday, July 31, 2024 | ||
| 31 | 31
Letter from United States as to Orlando Cruzado (Segovia, Dustin) [1:22-mj-00178-CFH]
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| Thursday, August 01, 2024 | ||
| TEXT Minute Entry for Waiver and Plea Hearing as to Orlando Cruzado held on 8/1/2024 before U.S. District Judge Mae A. D'Agostino: Appearances by Dustin Segovia, AUSA for the Government; Tim Austin, AFPD for the defendant; The defendant is sworn and questioned by the Court; Judge D'Agostino addresses the defendant and counsel regarding the speedy trial issues raised in the Government 7/31/24 letter. The Defendant is aware of the speedy trial issues and wishes to proceed today with this plea hearing; The waiver of indictment is executed and accepted by the Court; Information 1:24-cr-319 MAD is handed up for filing; A written plea agreement is handed up for filing; Plea entered by Orlando Cruzado (1) Guilty Count 1; Counsel for the Government addresses the Court regarding the factual basis for the plea, guidelines, maximum penalties, and stipulations; Zero Point offender, safety value, and 1:1 ratio will likely be applied to the defendants offense level; the defendant is further questioned by the Court; Counsel for the defendant addresses the Court (waives his right to appeal any sentence of 21 months or less); The Plea Agreement is Accepted as to Orlando Cruzado; The Court accepts the defendants plea of Guilty to Count 1 of the Information; The Court directs probation to prepare and submit a presentence investigation report; Sentencing is set for December 3, 2024 at 10:00 a.m. in Albany before Judge D'Agostino; The defendant is continued released on the conditions previously set. (Court Reporter Jacqueline Stroffolino, CRD Britney Norton [Time 12:27 p.m. - 12:54 p.m.]) (ban) | ||
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WAIVER OF INDICTMENT as to Orlando Cruzado. (ban)
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FELONY INFORMATION as to Orlando Cruzado (1) count 1. (ban)
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PLEA AGREEMENT as to Orlando Cruzado. (ban)
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GUIDELINE ORDER as to Orlando Cruzado: The Sentencing of Orlando Cruzado is set for 12/3/2024 at 10:00 AM in Albany before U.S. District Judge Mae A. D'Agostino. Government Sentencing Memo Deadline 11/12/2024, Defendant Sentencing Memo Deadline 11/12/2024. Signed by U.S. District Judge Mae A. D'Agostino on 8/1/24. (ban)
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