USA v. Bryant et al
| USA |
| Edwin Naula-Morocho, Miguel Alvarez-Roman, Joey Bryant, Robert Paul McRay, Dayan Martell and Jorge Luis Manso |
| 1:2017cr20552 |
| August 3, 2017 |
| US District Court for the Southern District of Florida |
| Other |
Docket Report
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This docket was last retrieved on August 3, 2017. A more recent docket listing may be available from PACER.
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| Filing 13 INDICTMENT as to Joey Bryant (1) count(s) 1, 2-16;, Miguel Alvarez-Roman (2) count(s) 1, 2-16; Jorge Luis Manso (3) count(s) 1, 2-16; Dayan Martell (4) count(s) 1, 2-16; Edwin Naula-Morocho (5) count(s) 17; Robert Paul McRay (6) count(s) 18; and FORFEITURE COUNT. (wc) (Additional attachment(s) added on 8/4/2017: #1 Restricted Unredacted Indictment) (ch1). |
Filing 12
ORDER granting #11 Motion to Withdraw as Attorney. Katherine Carmon and Noticing FPD-MIA withdrawn from case as to Miguel Alvarez-Roman (2). Signed by Magistrate Judge John J. O'Sullivan on 8/3/2017. (cg1) [1:17-mj-03033-WCT]
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| Filing 11 Unopposed MOTION to Withdraw as Attorney Due to Conflict by Federal Public Defender's Office. by Miguel Alvarez-Roman. Attorney Katherine Carmon added to party Miguel Alvarez-Roman(pty:dft). (Attachments: #1 Text of Proposed Order)(Carmon, Katherine) [1:17-mj-03033-WCT] |
| Attorney update in case as to Miguel Alvarez-Roman. Attorney Joseph Abraham Chambrot for Miguel Alvarez-Roman added for Criminal Case CJA representation. Date attorney was appointed CJA: 8/3/17. Note: See Order Appointing Conflict-Free Counsel [DE 12]. (cg1) [1:17-mj-03033-WCT] |
| Filing 8 WAIVER of Preliminary Examination by Robert Paul McRay. (wc) [1:17-mj-03049-JJO] |
| Filing 7 Minute Entry for proceedings held before Magistrate Judge John J. O'Sullivan: Status Conference re PTD as to Robert Paul McRay held on 8/2/2017. Bond Set as to Robert Paul McRay (1) - Stip $250K CSB w/Nebbia w/right to revisit. Defendant waived P/A. Waiver executed. Arraignment reset for 8/15/2017 10:00 AM in Miami Division before MIA Duty Magistrate. Preliminary Examination reset for 8/15/2017 10:00 AM in Miami Division before MIA Duty Magistrate. (Digital 10:15:17) (wc) [1:17-mj-03049-JJO] |
| Filing 6 Minute Entry for proceedings held before Magistrate Judge John J. O'Sullivan: Status Conference re PTD as to Edwin Naula-Morocho held on 8/2/2017. Bond Set as to Edwin Naula-Morocho (2) - Stip $250K CSB w/Nebbia w/right to revisit. Conditions to be set if Nebbia made. Spanish Interpreter present. (Digital 10:14:40) (wc) [1:17-mj-03049-JJO] |
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Filing 5
Minute Order for proceedings held before Magistrate Judge John J. O'Sullivan: Initial Appearance as to Edwin Naula-Morocho held on 7/28/2017. Date of Arrest or Surrender: 7/28/17. Arraignment set for 8/11/2017 10:00 AM in Miami Division before MIA Duty Magistrate. Detention Hearing set for 8/2/2017 10:00 AM in Miami Division before MIA Duty Magistrate. Spanish Interpreter present. Attorney added: Alfredo A. Izaguirre for Edwin Naula-Morocho for Criminal Case CJA representation. Date attorney was appointed CJA: 7/28/17. (Digital 13:49:02) Signed by Magistrate Judge John J. O'Sullivan on 7/28/2017. (cg1) [1:17-mj-03049-JJO]
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Filing 4
Minute Order for proceedings held before Magistrate Judge John J. O'Sullivan: Initial Appearance as to Robert Paul McRay held on 7/28/2017. Date of Arrest or Surrender: 7/28/17. Arraignment set for 8/11/2017 10:00 AM in Miami Division before MIA Duty Magistrate. Detention Hearing set for 8/2/2017 10:00 AM in Miami Division before MIA Duty Magistrate. Attorney added: Scott William Sakin for Robert Paul McRay for Criminal Case CJA representation. Date attorney was appointed CJA: 7/28/17. (Digital 13:46:31) Signed by Magistrate Judge John J. O'Sullivan on 7/28/2017. (cg1) [1:17-mj-03049-JJO]
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| SYSTEM ENTRY - Docket Entry 3 restricted/sealed until further notice. (cg1) [1:17-mj-03049-JJO] |
| SYSTEM ENTRY - Docket Entry 2 restricted/sealed until further notice. (cg1) [1:17-mj-03049-JJO] |
| Filing 1 COMPLAINT as to Robert Paul McRay (1), Edwin Naula-Morocho (2). (cg1) [1:17-mj-03049-JJO] |
| Filing 10 Minute Order for proceedings held before Ch. Magistrate Judge Andrea M. Simonton: Detention Hearing as to Dayan Martell held on 7/26/2017. Witness S/A Steven Quattrocchi, HSI sworn and testified. Bond recommendation/set: Dayan Martell (3) $25,000.00 PSB w/Nebbia Co-Signed by mother, sister and girlfriend. Spanish Interpreter present. (Digital 14:28:58) Signed by Ch. Magistrate Judge Andrea M. Simonton on 7/26/2017. (ra) [1:17-mj-03033-WCT] |
| Filing 8 Minute Entry for proceedings held before Ch. Magistrate Judge Andrea M. Simonton: Status Conference in re:Pretrial Detention Hearing. Bond Stipulated to in the amt., of $250,000 CSB W/NEBBIA with the right to revist(No Hrg., Held). as to Jorge Luis Manso held on 7/25/2017 Spanish Interpreter present. (Digital 10:30:18) (nf) [1:17-mj-03033-WCT] |
| Filing 7 Minute Entry for proceedings held before Ch. Magistrate Judge Andrea M. Simonton: Detention Hearing as to Miguel Alvarez-Roman held on 7/25/2017 Witness S/A Steven Quattrocchi, HSI testified Bond recommendation/set: Miguel Alvarez-Roman (2) $50,000 W/10%/NEBBIA(Hrg. Held).. Spanish Interpreter present. (Digital 10:37:31/10:45:37) (nf) [1:17-mj-03033-WCT] |
| Filing 4 WAIVER of Preliminary Hearing by Joey Bryant (dgj) [1:17-mj-03034-WCT] |
| Filing 3 Minute Entry for proceedings held before Ch. Magistrate Judge Andrea M. Simonton: Status re Prelim/Arraign/Detention as to Joey Bryant held on 7/25/2017, Bond Recommendation/Set/Reset as to Joey Bryant (1) STIP PTD, ( Arraignment set for 8/11/2017 10:00 AM in Miami Division before MIA Duty Magistrate., Preliminary Examination set for 8/11/2017 10:00 AM in Miami Division before MIA Duty Magistrate.) (Digital 10:33:20) (dgj) [1:17-mj-03034-WCT] |
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Filing 9
ORDER GRANTING MOTION TO RESET BOND HEARING granting #5 Motion to Continue as to Dayan Martell (3). Detention Hearing RESET for 7/26/2017 AT 02:00 PM in Miami Division before MIA Duty Magistrate. (Signed by Ch. Magistrate Judge Andrea M. Simonton on 7/24/2017). (at) [1:17-mj-03033-WCT]
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| Filing 6 Invocation of Right to Silence and Counsel by Miguel Alvarez-Roman (Carmon, Katherine) [1:17-mj-03033-WCT] |
| Filing 5 Unopposed MOTION to Continue Bond Hearing by Dayan Martell. Responses due by 8/7/2017 (Attachments: #1 Text of Proposed Order)(Vora-Puglisi, Sabrina) [1:17-mj-03033-WCT] |
| Set/Reset Hearings as to Dayan Martell: Detention Hearing reset for 7/26/2017 02:00 PM in Miami Division before MIA Duty Magistrate. (aw) [1:17-mj-03033-WCT] |
| Filing 2 Minute Entry for proceedings held before Magistrate Judge William C. Turnoff: Initial Appearance as to Joey Bryant held on 7/19/2017. Bond recommendation/set: Joey Bryant (1) TEMP PTD. Date of Arrest or Surrender: 7/19/17. Arraignment set for 8/4/2017 10:00 AM in Miami Division before MIA Duty Magistrate. Detention Hearing set for 7/25/2017 10:00 AM in Miami Division before MIA Duty Magistrate. Preliminary Examination set for 8/4/2017 10:00 AM in Miami Division before MIA Duty Magistrate. Attorney added: Thomas William Risavy for Joey Bryant for Criminal Case CJA representation. Date attorney was appointed CJA: 7/21/17. (Digital 14:19:03/14:28:15) (dgj) Modified date filed on 7/25/2017 (yar). [1:17-mj-03034-WCT] |
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Filing 4
Minute Order for proceedings held before Magistrate Judge William C. Turnoff: Initial Appearance as to Dayan Martell held on 7/21/2017. Arraignment set for 8/4/2017 10:00 AM in Miami Division before MIA Duty Magistrate. Detention Hearing set for 7/25/2017 10:00 AM in Miami Division before MIA Duty Magistrate. Spanish Interpreter present. Attorney added: Sabrina D. Vora-Puglisi for Dayan Martell for Criminal Case CJA representation. Date attorney was appointed CJA: 7/21/17. (Digital 14:19:03/14:28:00) (Signed by Magistrate Judge William C. Turnoff on 7/21/2017). (at) [1:17-mj-03033-WCT]
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Filing 3
Minute Order for proceedings held before Magistrate Judge William C. Turnoff: Initial Appearance as to Miguel Alvarez-Roman held on 7/21/2017. Arraignment set for 8/4/2017 10:00 AM in Miami Division before MIA Duty Magistrate. Detention Hearing set for 7/25/2017 10:00 AM in Miami Division before MIA Duty Magistrate. Spanish Interpreter present. Attorney added: Noticing FPD-MIA for Miguel Alvarez-Roman (Digital 14:19:03/14:28:00) (Signed by Magistrate Judge William C. Turnoff on 7/21/2017). (at) [1:17-mj-03033-WCT]
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Filing 2
Minute Order for proceedings held before Magistrate Judge William C. Turnoff: Initial Appearance as to Jorge Luis Manso held on 7/21/2017. Arraignment set for 8/4/2017 10:00 AM in Miami Division before MIA Duty Magistrate. Detention Hearing set for 7/25/2017 10:00 AM in Miami Division before MIA Duty Magistrate. Spanish Interpreter present. Attorney added: Frank Schwartz for Jorge Luis Manso for Criminal Case CJA representation. Date attorney was appointed CJA: 7/21/17. (Digital 14:19:03/14:28:00) (Signed by Magistrate Judge William C. Turnoff on 7/21/2017). (at) [1:17-mj-03033-WCT]
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| Filing 1 COMPLAINT as to Joey Bryant (1). (dgj) [1:17-mj-03034-WCT] |
| Arrest of Dayan Martell (at) [1:17-mj-03033-WCT] |
| Arrest of Miguel Alvarez-Roman (at) [1:17-mj-03033-WCT] |
| Arrest of Jorge Luis Manso (at) [1:17-mj-03033-WCT] |
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