USA v. Cabral
| Massachusetts District Court | |
| Case #: | 1:21-cr-10023 |
| Case Filed: | Jan 20, 2021 |
| Last checked: Friday Jan 22, 2021 2:32 AM EST |
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Defendant
Moses Cabral (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: 01/22/2021 2:48 AM EST |
| Monday, June 15, 2020 | ||
| 1 | 1
SEALED COMPLAINT as to Michael Brandao (1), Kelvin Barros (2), Ricky Pina (3), David Rodriguez (4), Wilson Goncalves-Mendes (5), Joshua Teixeira (6), Joseph Gomes (7), Alidio Barbosa (8), Samael Mathieu (9), Moses Cabral (10), Delven Carvalho-Centeio (11), Darius Bass (12), Damian Cortez (13), Anton Lopes (14), Brian Cardoso (15).(DaSilva, Carolina) [1:20-mj-06383-MPK]
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Att: 1
Affidavit,
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Att: 2
JS45
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| 2 | 2
MOTION to Seal and Unseal Complaint as to Michael Brandao, Kelvin Barros, Ricky Pina, David Rodriguez, Wilson Goncalves-Mendes, Joshua Teixeira, Joseph Gomes, Alidio Barbosa, Samael Mathieu, Moses Cabral, Delven Carvalho-Centeio, Darius Bass, Damian Cortez, Anton Lopes, Brian Cardoso by USA. (DaSilva, Carolina) [1:20-mj-06383-MPK]
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| 3 | 3 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered ALLOWING2 MOTION to Seal and Unseal Complaint as to Michael Brandao (1), Kelvin Barros (2), Ricky Pina (3), David Rodriguez (4), Wilson Goncalves-Mendes (5), Joshua Teixeira (6), Joseph Gomes (7), Alidio Barbosa (8), Samael Mathieu (9), Moses Cabral (10), Delven Carvalho-Centeio (11), Darius Bass (12), Damian Cortez (13), Anton Lopes (14), Brian Cardoso (15) (DaSilva, Carolina) [1:20-mj-06383-MPK] | |
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Arrest Warrant Issued by Magistrate Judge M. Page Kelley as to Michael Brandao, Kelvin Barros, Ricky Pina, David Rodriguez, Wilson Goncalves-Mendes, Joshua Teixeira, Joseph Gomes, Alidio Barbosa, Samael Mathieu, Moses Cabral, Delven Carvalho-Centeio, Darius Bass, Damian Cortez, Anton Lopes, Brian Cardoso. (DaSilva, Carolina) [1:20-mj-06383-MPK]
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| 5 | 5 ELECTRONIC NOTICE of Case Assignment as to Michael Brandao, Kelvin Barros, Ricky Pina, David Rodriguez, Wilson Goncalves-Mendes, Joshua Teixeira, Joseph Gomes, Alidio Barbosa, Samael Mathieu, Moses Cabral, Delven Carvalho-Centeio, Darius Bass, Damian Cortez, Anton Lopes, Brian Cardoso; Magistrate Judge M. Page Kelley assigned to case. (Finn, Mary) [1:20-mj-06383-MPK] | |
| Tuesday, June 16, 2020 | ||
| Case unsealed re #2 Motion to seal and unseal as to Michael Brandao, Kelvin Barros, Ricky Pina, David Rodriguez, Wilson Goncalves-Mendes, Joshua Teixeira, Joseph Gomes, Alidio Barbosa, Samael Mathieu, Moses Cabral, Delven Carvalho-Centeio, Darius Bass, Damian Cortez, Anton Lopes, Brian Cardoso (Belmont, Kellyann) [1:20-mj-06383-MPK] | ||
| Arrest of Wilson Goncalves-Mendes, Joseph Gomes, Moses Cabral, Darius Bass (Belmont, Kellyann) [1:20-mj-06383-MPK] | ||
| 7 | 7 ELECTRONIC NOTICE OF HEARING for Initial Appearance as to Moses Cabral. Initial Appearance set for 6/16/2020 at 1:30 PM in Courtroom 2 - Worcester before Magistrate Judge David H. Hennessy. This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible. Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: [LINK:www.forms.mad.uscourts.gov/courtlist.html] .< /p> For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on [LINK:www.mad.uscourts.gov] or contact media@mad.uscourts.gov . (King, Dawn) [1:20-mj-06383-MPK] | |
| 9 | 9 Electronic Clerk's Notes for proceedings held before Magistrate Judge David H. Hennessy: Initial Appearance as to Moses Cabral held on 6/16/2020. Case called. Defendants and their attorneys (CJA: Kerner (Fernandes); Kelly (Dunn); Apfel (Cabral)) appear via video conference. Defendants appear in custody from Norfolk. All other parties are present via video conference as well. Court explains the circumstances under which the Court is operating due to the Coronavirus epidemic and instructs the Defendant on his right to be present in the courtroom. Defendants Dunn, Fernandes and Cabral knowingly and voluntarily waive their appearances in the courtroom and agrees to participate via video conference. The Court finds that requiring the Defendants to be present could further jeopardize the health of the public and that delaying this proceeding would not serve justice. The Court finds that public access to this hearing has been made. The Court now proceeds with the hearing with respect to Defendants' Initial Appearances. Court informs Defendant of reason for his appearance, charges, rights and constitutional rights. Court provisionally appoints CJA counsel for the 3 Defendants (Kerner (Fernandes); Kelly (Dunn); Apfel (Cabral)) pending submission, and the Courts review of, a financial affidavit. Government states maximum penalties for each defendant. Re: Cabral, the Government moves for detention and requests a 3 day period. Re: Dunn, the Government moves for detention and is subject to a 10 day hold, but if it can be resolved, the Government could agree to release and wishes to set a hearing before the 10 days. Re: Fernandes, the Government moves for detention and is subject to a 10 day hold, but if it can be resolved, the Government could agree to release and wishes to set a hearing before the 10 days. Attorneys for Cabral and Fernandes will contact Judge Kelleys session to schedule a detention hearing and/or preliminary hearing. They are looking for a Wednesday time. Dunn's Preliminary and Detention Hearing set for Monday 6/22 at 2:45PM.(Attorneys present: Crowley, Apfel, Kerner, Kelly. )Court Reporter Name and Contact or digital recording information: Kristin Kelley at kmob929@gmail.com. (King, Dawn) [1:20-mj-06383-MPK] | |
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NOTICE OF ATTORNEY APPEARANCE: Ian J. Stearns appearing for Moses Cabral. Type of Appearance: CJA. (Stearns, Ian) [1:20-mj-06383-MPK]
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| Thursday, June 18, 2020 | ||
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NOTICE OF ATTORNEY APPEARANCE Corey Steinberg appearing for USA. (Steinberg, Corey) [1:20-mj-06383-MPK]
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| Friday, June 19, 2020 | ||
| 18 | 18 ELECTRONIC NOTICE OF HEARING as to Moses Cabral This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible. Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: [LINK:www.forms.mad.uscourts.gov/courtlist.html] . For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on [LINK:www.mad.uscourts.gov] or contact media@mad.uscourts.gov . Detention Hearing set for 6/23/2020 09:00 AM in Courtroom 24 before Magistrate Judge M. Page Kelley. Preliminary Examination set for 6/23/2020 09:00 AM in Courtroom 24 before Magistrate Judge M. Page Kelley. (Belmont, Kellyann) [1:20-mj-06383-MPK] | |
| Tuesday, June 23, 2020 | ||
| 22 | 22 Electronic Clerk's Notes for proceedings held before Magistrate Judge M. Page Kelley: Detention Hearing and Preliminary Hearing as to Moses Cabral held on 6/23/2020. Hearing held in open Court. Parties appear by video. Court has colloquy with defendant about whether or not he waives his appearance in the courtroom for the hearing. Defendant waives his presence in the courtroom for the hearing and the Court finds the waiver knowing and voluntary. Defendant will inform the Court within one week if he wishes to schedule a probable cause hearing of file a waiver of the hearing. Defendant submits financial affidavit and the Court appoints attorney Apfel to represent him. Parties have agreed to release on conditions. Court hears from parties regarding proposed conditions. Court has third party custodian colloquy with defendant's sister. Court orders the defendant released on conditions of release. Court goes over the conditions with the defendant and has a colloquy with him about whether or not he understands the conditions. (Attorneys present: Corey Steinberg for the government, David Apfel and Ian Stearns for defendant. Susan Walls for Probation.. )Court Reporter Name and Contact or digital recording information: Kristin Kelley at kmob929@gmail.com. (Belmont, Kellyann) [1:20-mj-06383-MPK] | |
| 28 | 28
Magistrate Judge M. Page Kelley: ORDER entered. ORDER Setting Conditions of Release as to Moses Cabral. (Belmont, Kellyann) [1:20-mj-06383-MPK]
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| Wednesday, June 24, 2020 | ||
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Secured Appearance Bond Entered as to Moses Cabral in amount of $ 100,000. (Property to be posted by June 30,2020.) (Belmont, Kellyann) [1:20-mj-06383-MPK]
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Arrest Warrant Returned Executed on 6/16/2020 as to Moses Cabral. (Belmont, Kellyann) [1:20-mj-06383-MPK]
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| Friday, June 26, 2020 | ||
| 36 | 36 ELECTRONIC NOTICE OF HEARING as to Moses Cabral This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible. Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: [LINK:www.forms.mad.uscourts.gov/courtlist.html] . For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on [LINK:www.mad.uscourts.gov] or contact media@mad.uscourts.gov . Probable Cause Hearing set for 7/8/2020 10:00 AM in Courtroom 24 before Magistrate Judge M. Page Kelley. (Belmont, Kellyann) [1:20-mj-06383-MPK] | |
| Wednesday, July 01, 2020 | ||
| 50 | 50 ELECTRONIC NOTICE CANCELLING HEARING as to Moses Cabral. At request of the parties the probable cause hearing set for 7/8/2020 in front of Magistrate Judge Kelley is cancelled and will be rescheduled. (Belmont, Kellyann) [1:20-mj-06383-MPK] | |
| 51 | 51
RECORDED MORTGAGE as to Moses Cabral for property located at Everett, MA(Belmont, Kellyann) [1:20-mj-06383-MPK]
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Att: 1
Certification of Title,
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Att: 2
Surety Deed,
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Att: 3
Insurance Appraisal,
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Att: 4
Public Appraisals,
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Att: 5
Certificate of Insurance,
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Att: 6
Escrow,
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Att: 7
Quitclaim Deed
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| Thursday, July 16, 2020 | ||
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Judge Patti B. Saris: ORDER ON EXCLUDABLE DELAY entered as to Kelvin Barros, David Rodriguez, Wilson Goncalves-Mendes, Joseph Gomes, Moses Cabral, Darius Bass, Damian Cortez. Time excluded from July 16, 2020 until September 19, 2020. Reason for entry of order on excludable delay: 18 USC 3161(h)(b) and 18 USC 3161(h)(7) Extension of time to return indictment. (See order allowing motion for extension of time in 20-mc-91333-PBS.) (Lara, Miguel) [1:20-mj-06383-MPK]
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| Wednesday, August 05, 2020 | ||
| 106 | 106 ELECTRONIC NOTICE OF HEARING as to Moses Cabral This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible. Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: [LINK:https://forms.mad.uscourts.gov/courtlist.html] . For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on [LINK:www.mad.uscourts.gov] or contact media@mad.uscourts.gov . Probable Cause Hearing set for 8/31/2020 10:00 AM in Courtroom 24 before Magistrate Judge M. Page Kelley. (Belmont, Kellyann) [1:20-mj-06383-MPK] | |
| Wednesday, August 12, 2020 | ||
| 109 | 109 ELECTRONIC NOTICE OF RESCHEDULING as to Moses Cabral This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible. Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: [LINK:https://forms.mad.uscourts.gov/courtlist.html] . For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on [LINK:www.mad.uscourts.gov] or contact media@mad.uscourts.gov . Probable cause hearing reset for 8/31/2020 12:00 PM in Courtroom 24 before Magistrate Judge M. Page Kelley. Note: change is to time only! (Belmont, Kellyann) [1:20-mj-06383-MPK] | |
| Monday, August 31, 2020 | ||
| 115 | 115 ELECTRONIC NOTICE CANCELLING HEARING as to Moses Cabral. At request of counsel the probable cause hearing set for 8/31/2020 is cancelled and will be rescheduled. (Belmont, Kellyann) [1:20-mj-06383-MPK] | |
| 116 | 116 ELECTRONIC NOTICE OF RESCHEDULING as to Moses Cabral. Probable Cause Hearing set for 9/30/2020 10:00 AM in Courtroom 24 before Magistrate Judge M. Page Kelley. This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible. Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: [LINK:https://forms.mad.uscourts.gov/courtlist.html] . For questions reg arding access to hearings, you may refer to the Court's general orders and public notices available on [LINK:www.mad.uscourts.gov] or contact media@mad.uscourts.gov . (Belmont, Kellyann) [1:20-mj-06383-MPK] | |
| Friday, September 04, 2020 | ||
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NOTICE OF ATTORNEY APPEARANCE: John L. Potapchuk appearing for Moses Cabral. Type of Appearance: CJA. (Potapchuk, John) [1:20-mj-06383-MPK]
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| Wednesday, September 09, 2020 | ||
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Assented to MOTION for Temporary Relief from Conditions of Release as to Moses Cabral. (Stearns, Ian) [1:20-mj-06383-MPK]
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| Thursday, September 10, 2020 | ||
| 126 | 126 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting122 Assented to MOTION for Temporary Relief from Conditions of Release as to Moses Cabrall (10) (Belmont, Kellyann) [1:20-mj-06383-MPK] | |
| Friday, September 11, 2020 | ||
| 129 | 129
Assented to MOTION for Protective Order as to Moses Cabral by USA.(Steinberg, Corey) [1:20-mj-06383-MPK]
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Att: 1
Text of Proposed Order
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| Monday, September 14, 2020 | ||
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Magistrate Judge M. Page Kelley: PROTECTIVE ORDER entered granting129 Assented-to Motion for Protective Order as to Moses Cabral (10) (Belmont, Kellyann) [1:20-mj-06383-MPK]
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| Friday, September 18, 2020 | ||
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Judge Patti B. Saris: ORDER ON EXCLUDABLE DELAY entered as to Kelvin Barros, David Rodriguez, Moses Cabral, Darius Bass. Time excluded from September 19, 2020 until October 21, 2020. Reason for entry of order on excludable delay: 18 USC 3161(h)(b) and 18 USC 3161(h)(7) Extension of time to return indictment. (See order allowing motion for extension of time filed in 20-mc-91333-PBS.) (Lara, Miguel) [1:20-mj-06383-MPK]
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| Wednesday, September 23, 2020 | ||
| 136 | 136 ELECTRONIC NOTICE CANCELLING HEARING as to Moses Cabral. At request of counsel the probable cause hearing set for 9/30/2020 is cancelled and will be rescheduled. (Belmont, Kellyann) [1:20-mj-06383-MPK] | |
| Tuesday, October 20, 2020 | ||
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Judge Patti B. Saris: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Moses Cabral. Time excluded from 10/19/2020 until 11/20/2020. Reason for entry of order on excludable delay: 18 USC 3161(h)(b) and 18 USC 3161(h)(7) Extension of time to return indictment. (See order allowing motion for extension of time filed in 20-mc-91333-PBS.) (Baker, Casey) [1:20-mj-06383-MPK]
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| Thursday, November 19, 2020 | ||
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Judge Patti B. Saris: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Moses Cabral. Time excluded from 11/20/2020 until 1/20/2021. Reason for entry of order on excludable delay: 18 USC 3161(h)(b) and 18 USC 3161(h)(7) Extension of time to return indictment. (See order allowing motion for extension of time filed in 20-mc-91333-PBS.) (Baker, Casey) [1:20-mj-06383-MPK]
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| Friday, November 20, 2020 | ||
| Attorney update in case as to Moses Cabral. Attorney Ian J. Stearns terminated. (Belmont, Kellyann) [1:20-mj-06383-MPK] | ||
| 153 | 153
NOTICE of Withdrawal of Appearance of Attorney Ian Stearns as to Moses Cabral (Stearns, Ian) [1:20-mj-06383-MPK]
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| Tuesday, December 08, 2020 | ||
| 157 | 157
Assented to MOTION to Modify Conditions of Release as to Moses Cabral. (Apfel, David) [1:20-mj-06383-MPK]
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| 158 | 158 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting157 Assented to Motion to Modify Conditions of Release as to Moses Cabral (10) (Belmont, Kellyann) [1:20-mj-06383-MPK] | |
| Wednesday, January 20, 2021 | ||
| 159 | 159
INFORMATION (Felony) as to Moses Cabral (1) count(s) 1.(DaSilva, Carolina)
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Att: 1
JS45
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| 160 | 160 ELECTRONIC NOTICE of Case Assignment as to Moses Cabral; Judge Denise J. Casper assigned to case. (Finn, Mary) | |