New York Eastern District Court
Case #: 1:21-cr-00227
Case Filed:Apr 26, 2021
Terminated:Jun 16, 2023
Last checked: Wednesday Apr 28, 2021 3:31 AM EDT
Defendant
Herbert Fletcher (1)
Represented By
Ilana Haramati
Meister Seelig & Fein LLP
contact info
Henry E. Mazurek
Meister Seeling & Fein LLP
contact info
Plaintiff
USA
Represented By
Rachel August Shanies
Doj-Usao
contact info


Docket last updated: 08/06/2023 7:34 PM EDT
Friday, April 02, 2021
1 1 7 pgs SEALED COMPLAINT as to Herbert Fletcher (1). (Chin, Felix) [1:21-mj-00403-RLM]
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Att: 1 Sealing Cover Sheet
Monday, April 05, 2021
Arrest of Herbert Fletcher in Florida Southern. (Lee, Tiffeny) [1:21-mj-00403-RLM]
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3 3 1 pgs Order to Unseal Case as to Herbert Fletcher. Ordered by Magistrate Judge Lois Bloom on 4/5/2021. (Chin, Felix) [1:21-mj-00403-RLM]
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Tuesday, April 06, 2021
4 4 13 pgs Rule 5(c)(3) Documents Received as to Herbert Fletcher. (Lee, Tiffeny) [1:21-mj-00403-RLM]
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Tuesday, April 20, 2021
5 5 NOTICE OF ATTORNEY APPEARANCE: Henry E. Mazurek appearing for Herbert Fletcher (Mazurek, Henry) [1:21-mj-00403-RLM]
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6 6 NOTICE OF ATTORNEY APPEARANCE: Ilana Haramati appearing for Herbert Fletcher (Haramati, Ilana) [1:21-mj-00403-RLM]
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Thursday, April 22, 2021
7 7 MOTION for Bond by Herbert Fletcher. (Haramati, Ilana) [1:21-mj-00403-RLM]
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Att: 1 Exhibit A
8 8 RESPONSE in Opposition re7 MOTION for Bond (Shanies, Rachel) [1:21-mj-00403-RLM]
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Friday, April 23, 2021
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy:Arraignment as to Herbert Fletcher (1) Count Complaint held on 4/23/2021, Initial Appearance as to Herbert Fletcher held on 4/23/2021. AUSA Rachel Shanies appeared via teleconference. Ret. counsel Henry Mazurek appeared via teleconference. Dft appeared via teleconference. Pretrial Officer Ramel Moore appeared via teleconference. Dft arraigned on the complaint. Preliminary hearing set for 5/7/21 @ 11:00 am before MJ Levy. Dfse counsel presented a bail application with 3 sureties & 2 properties; govt opposed based on risk of flight; court granted the application with additional conditions and set the bond @ $500,000. Order of detention entered pending bond satisfaction. Govt given Rule 5f warnings. (AT&T Log # 4/23/21 11:30-12:30.) (Chin, Felix) [1:21-mj-00403-RLM]
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ORDER settling7 Motion for Bond as to Herbert Fletcher (1)Ordered by Magistrate Judge Robert M. Levy on 4/23/2021. (Chin, Felix) [1:21-mj-00403-RLM]
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9 9 ORDER OF DETENTION as to Herbert Fletcher. Ordered by Magistrate Judge Robert M. Levy on 4/23/2021. (Chin, Felix) [1:21-mj-00403-RLM]
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10 10 ORDER: This order is entered pursuant to Federal Rule of Criminal Procedure 5(f) to confirm the prosecution'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 as to Herbert Fletcher. Ordered by Magistrate Judge Robert M. Levy on 4/23/2021. (Chin, Felix) [1:21-mj-00403-RLM]
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Monday, April 26, 2021
ORDER REASSIGNING CASE as to Herbert Fletcher. Reassigned to Judge Brian M. Cogan. Judge Diane Gujarati no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Ordered by Chief Judge Margo K. Brodie on 4/26/2021. (Bowens, Priscilla)
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11 11 4 pgs INDICTMENT as to Herbert Fletcher (1) count(s) 1, 2. (Marziliano, August)
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Att: 1 Criminal Information Sheet
12 12 2 pgs Notice of Related Case = Pursuant to Local Rule 50.3.2, the government hereby notifies the Court that the above-captioned case (the Fletcher Case) is presumptively related to United States v. Victor Hugo Galarza, No. 19-CR-508 (BMC) (the Galarza Case). (Marziliano, August)
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