USA v. Erausquin
| Virginia Eastern District Court | |
| Case #: | 1:21-cr-00049 |
| Case Filed: | Apr 28, 2021 |
| Last checked: Saturday May 01, 2021 3:21 AM EDT |
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Defendant
Matthew Erausquin (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: 05/01/2021 4:38 AM EDT |
| Monday, November 16, 2020 | ||
| 1 | 1
COMPLAINT as to Matthew Erausquin (1). (dest, ) [1:20-mj-00312-MSN]
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| 2 | 2
AFFIDAVIT by USA as to Matthew Erausquin1 Complaint (dest, ) [1:20-mj-00312-MSN]
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| 4 | 4
Redacted Criminal Case Cover Sheet (dest, ) [1:20-mj-00312-MSN]
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| 5 | 5
MOTION to Seal by USA as to Matthew Erausquin. (dest, ) [1:20-mj-00312-MSN]
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| 6 | 6
ORDER granting5 Motion to Seal until the arrest of the defendant as to Matthew Erausquin (1). Signed by Magistrate Judge John F. Anderson on 11/16/2020. (dest, ) [1:20-mj-00312-MSN]
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| 7 | 7
Arrest Warrant Issued by Magistrate Judge John F. Anderson in case as to Matthew Erausquin. (dest, ) [1:20-mj-00312-MSN]
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| Thursday, November 19, 2020 | ||
| Case unsealed as to Matthew Erausquin per A-USA (Maureen Cain- JFA chambers (DS). (dest, ) [1:20-mj-00312-MSN] (Entered: 11/19/2020) | ||
| Tuesday, December 01, 2020 | ||
| Arrest of Matthew Erausquin in Southern District of Florida (Miami). (dest, ) [1:20-mj-00312-MSN] | ||
| 8 | 8
Rule 5(c)(3) Documents Received as to Matthew Erausquin (dest, ) [1:20-mj-00312-MSN]
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| Monday, December 14, 2020 | ||
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First MOTION for Extension of Time to Indict by USA as to Matthew Erausquin.(Cain, Maureen) [1:20-mj-00312-MSN]
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Att: 1
Proposed Order
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| 10 | 10
ORDER granting9 First MOTION for Extension of Time to Indictment as to Matthew Erausquin (1). IT IS ORDERED that the deadline to indict the defendant in this matter is hereby extended to February 18, 2021. Signed by District Judge Leonie M. Brinkema on 12/14/2020. (dest, ) [1:20-mj-00312-MSN]
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| Saturday, December 26, 2020 | ||
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NOTICE OF ATTORNEY APPEARANCE: Frank Salvato appearing for Matthew Erausquin And Notice as to Attorney Schedule (Salvato, Frank) [1:20-mj-00312-MSN]
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| 12 | 12
First MOTION for Release of Brady Materials by Matthew Erausquin. (Salvato, Frank) [1:20-mj-00312-MSN]
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| Thursday, January 21, 2021 | ||
| 13 | 13
NOTICE OF ATTORNEY APPEARANCE: Christopher Bryan Amolsch appearing for Matthew Erausquin (Amolsch, Christopher) [1:20-mj-00312-MSN]
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| Thursday, February 11, 2021 | ||
| 14 | 14
Second MOTION for Extension of Time to Indict by USA as to Matthew Erausquin.(Cain, Maureen) [1:20-mj-00312-MSN]
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Att: 1
Proposed Order
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| Friday, February 12, 2021 | ||
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Reply to Motion by Matthew Erausquin re14 Second MOTION for Extension of Time to Indict (Salvato, Frank) [1:20-mj-00312-MSN]
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ORDERED that the deadline to indict the defendant in this matter is hereby extended to March 31, 2021. Signed by District Judge Leonie M. Brinkema on 02/12/2021. (choy, ) [1:20-mj-00312-MSN]
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| 17 | 17
ORDERED that the government arrange for defendant to be transported to this district without further delay, unless there is good reason for delay which the government submits to the Court and to defense counsel. Signed by District Judge Leonie M. Brinkema on 02/12/2021. (choy, )(c/s on 02/12/2021) [1:20-mj-00312-MSN]
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| Friday, February 19, 2021 | ||
| 18 | 18
4
pgs
Memorandum by USA as to Matthew Erausquin re: status of Defendant's transport (Cain, Maureen) [1:20-mj-00312-MSN]
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| Thursday, February 25, 2021 | ||
| 19 | 19
Reply by Matthew Erausquin To Government Status Update (Salvato, Frank) [1:20-mj-00312-MSN]
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| Friday, February 26, 2021 | ||
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ORDERED that the Complaint will be dismissed if the defendant is not produced in this district and housed in Alexandria Adult Detention Center by Monday, March 8, 2021. Signed by District Judge Leonie M. Brinkema on 02/26/2021. (choy, )(c/s on 02/26/2021) [1:20-mj-00312-MSN]
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| Sunday, March 07, 2021 | ||
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NOTICE Of Position on Scheduling by Matthew Erausquin (Salvato, Frank) [1:20-mj-00312-MSN]
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| Monday, March 08, 2021 | ||
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Arrest Warrant Returned Executed on 03/05/2021 as to Matthew Erausquin. (choy, ) [1:20-mj-00312-MSN]
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| 23 | 23
Video or Telephone Conferencing Order for Criminal Proceedings. Signed by Magistrate Judge Theresa Carroll Buchanan on 3/8/21. (tfitz, ) [1:20-mj-00312-MSN]
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| 24 | 24
Minute Entry for proceedings held before Magistrate Judge Theresa Carroll Buchanan: USA appeared through Maureen Cain. Deft appeared w/counsel Chris Amolsch & Frank Salvato. Rule 5 Hearing held in arresting district (Southern District of Florida). Status Conference as to Matthew Erausquin held via zoom on 3/8/2021. Deft requests continuance for PH/DH-Granted. Preliminary/Detention Hearing set for 3/22/2021 at 02:00 PM in Alexandria Remote before Magistrate Judge Michael S. Nachmanoff. Deft remanded to the custody of the USMS. (Tape #FTR.)(tfitz, ) [1:20-mj-00312-MSN]
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| 25 | 25
Temporary Detention Order as to Matthew Erausquin. Signed by Magistrate Judge Theresa Carroll Buchanan on 3/8/21. (tfitz, ) [1:20-mj-00312-MSN]
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| Wednesday, March 10, 2021 | ||
| 26 | 26
Addendum to Pretrial Services Bond Report (Sealed Document) as to Matthew Erausquin (smith, teneisha) [1:20-mj-00312-MSN]
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| Thursday, March 18, 2021 | ||
| Detention Hearing set for 3/22/2021 at 02:30 PM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. Preliminary Hearing set for 3/22/2021 at 02:30 PM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff (per MSN chambers). (lcre, ) [1:20-mj-00312-MSN] | ||
| Monday, March 22, 2021 | ||
| 27 | 27
Joint MOTION for Extension of Time to Indict by USA as to Matthew Erausquin.(Cain, Maureen) [1:20-mj-00312-MSN]
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Att: 1
Proposed Order
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| 28 | 28
Minute Entry for proceedings held before Magistrate Judge Michael S. Nachmanoff:Preliminary Hearing as to Matthew Erausquin held on 3/22/2021. US appeared through Maureen Cain. Deft appeared with counsel Frank Salvato and Christopher Amolsch. Govt adduced evidence. Govt rest. Govt's Exhibit 1 admitted into evidence. Court finds PC. Detention Hearing as to Matthew Erausquin held on 3/22/2021. Govt seeks detention. Deft argued for bond-GRANTED. Matter continued for further proceedings before the Grand Jury. Deft release pending meeting all conditions in Order Setting Conditions of Release. (Tape #FTR.)(lcre, ) [1:20-mj-00312-MSN]
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ORDER Setting Conditions of Release as to Matthew Erausquin (1) PR bond with conditions entered. Signed by Magistrate Judge Michael S. Nachmanoff on 3/22/2021. (lcre, ) (Main Document 29 replaced on 3/25/2021) (lcre, ). Modified on 3/25/2021 (lcre, ). [1:20-mj-00312-MSN]
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| Tuesday, March 23, 2021 | ||
| 30 | 30
ORDERED that the Joint Motion to Extend Time Period for Indictment is GRANTED; The period of this extension is excludable time for the reasons states in the aforementioned Motion; No further extension will be permitted. Signed by District Judge Leonie M. Brinkema on 03/23/2021. (choy, ) [1:20-mj-00312-MSN]
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| Thursday, March 25, 2021 | ||
| 31 | 31
PR Bond with conditions Entered as to Matthew Erausquin (lcre, ) (Main Document 31 replaced on 3/25/2021) (lcre, ). (Main Document 31 replaced on 4/28/2021) (choy, ). [1:20-mj-00312-MSN]
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| Tuesday, March 30, 2021 | ||
| 32 | 32
MOTION ON CONDITIONS OF RELEASE by Matthew Erausquin.(Amolsch, Christopher) [1:20-mj-00312-MSN]
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Att: 1
Proposed Order
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ORDERED that the Defendant's Motion on Conditions of Release is GRANTED; that Mr. Erausquin is permitted to travel from the Middle District of Pennsylvania to the Eastern District of Virginia so that he might meet with Counsel, both now and in the future, for as long as he remains on pretrial release; that Counsel need not file a Motion with the Court each time Mr. Erausquin wishes to travel from the Middle District of Pennsylvania to the Eastern District of Virginia so that he might meet with Counsel, as long as Mr. Erausquin first obtains the permission of his pretrial services officer. Signed by Magistrate Judge Michael S. Nachmanoff on 03/30/2021. (choy, )(c/s on 03/31/2021) [1:20-mj-00312-MSN]
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| Wednesday, April 28, 2021 | ||
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INDICTMENT as to Matthew Erausquin (1) counts 1-6, 7, 8, 9-11. (kgall)
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Redacted Criminal Case Cover Sheet. (kgall)
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