USA v. Foncillas
| New York Southern District Court | |
| Case #: | 1:18-cr-00460 |
| Case Filed: | Jun 28, 2018 |
| Terminated: | Dec 10, 2018 |
| Last checked: Wednesday Feb 28, 2024 10:21 AM EST |
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Plaintiff
USA
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Ignacio Foncillas (1)
Terminated: 12/10/2018
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Represented By
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| Docket last updated: 02/28/2024 5:44 PM EST |
| Friday, June 22, 2018 | ||
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NOTICE OF INTENT TO FILE an Information by U.S.A. as to Ignacio Foncillas. (jm)
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| Thursday, June 28, 2018 | ||
| Arrest of Ignacio Foncillas. (jm) | ||
| Minute Entry for proceedings held before Judge George B. Daniels:Initial Appearance as to Ignacio Foncillas held on 6/28/2018. Defendant is present with attorney Daniel Fetterman; AUSA Daniel Tracer is also present. Defendant's bail is set as follows: $1,000,000 PRB to be signed by wife Leslie Bettison and two (2) FRP within five (5) business days; travel restricted to SDNY/EDNY/SDFL & points in-between for travel; surrender travel documents & no new applications (Defendant's passport shall be held by Pretrial, and Pretrial is ordered to return the passport one (1) business day prior to any travel approved by both Pretrial and the USAO. When passport is returned, the passport of Defendant's wife and children shall be surrendered. Defendant shall return his passport to Pretrial one (1) business day following his return); regular Pretrial supervision; drug testing/treatment as directed by Pretrial. Defendant shall be released on his own signature. (jm) | ||
| Minute Entry for proceedings held before Judge George B. Daniels:Arraignment as to Ignacio Foncillas (1) Count 1 held on 6/28/2018. Defendant is present with attorneys Daniel J. Fetterman and Olga Lucia Fuentes Skinner; AUSA Daniel Tracer, USPTSO Cunningham, Court Reporter and HSI Special Agent Salvatore Comparato. Defendant waived prosecution by indictment. Preliminary Forfeiture Order entered on Defendant's consent in the amount of $9,414,373.56. Plea entered by Ignacio Foncillas (1) Guilty as to Count 1., As to Ignacio Foncillas( Sentencing set for 11/8/2018 at 10:30 AM before Judge George B. Daniels.) (jm) | ||
| Case Designated ECF as to Ignacio Foncillas. (jm) | ||
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INFORMATION (Felony) filed as to Ignacio Foncillas (1) count(s) 1. (jm)
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PRB Bond Entered as to Ignacio Foncillas in amount of $ 1,000,000, to be signed by wife Leslie Bettison and two (2) FRP within five (5) business days; travel restricted to SDNY/EDNY/SDFL & points in-between for travel; surrender travel documents & no new applications (Defendant's passport shall be held by Pretrial, and Pretrial is ordered to return the passport one (1) business day prior to any travel approved by both Pretrial and the USAO. When passport is returned, the passport of Defendant's wife and children shall be surrendered. Defendant shall return his passport to Pretrial one (1) business day following his return); regular Pretrial supervision; drug testing/treatment as directed by Pretrial. Defendant shall be released on his own signature. (jm)
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WAIVER OF INDICTMENT by Ignacio Foncillas. (jm)
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ORDER DIRECTING FORFEITURE OF PROPERTY as to Ignacio Foncillas. As a result of the offense charged in Count One of the Information, to which the defendant plead guilty, the Money Judgment in the amount of $9,414,373.56 in United States currency, representing the amount of property involved in the offense chargedin Count One of the Information, shall be entered against thedefendant. (Signed by Judge George B. Daniels on 6/28/18)(jm)
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