USA v. Pedrosa
| Florida Southern District Court | |
| Case #: | 1:21-cr-20259 |
| Case Filed: | Apr 29, 2021 |
| Last checked: Saturday May 29, 2021 3:19 AM EDT |
|
Defendant
Rene Pedrosa (1)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
GPO
Sep 09 2022
REPORT AND RECOMMENDATIONS regarding 63 Defendant's MOTION to Suppress and/or in Limine, or in the Alternative, Motion to Sever. Objections to R&R due by 9/16/2022. Signed by Magistrate Judge Jonathan Goodman on 9/9/2022. See attached document for full details. (dw00) |
|
|
GPO
May 16 2023
ORDER Adopting 126 Report and Recommendations, Denying 63 Motion to Suppress, and Excluding Intent Evidence. Signed by Judge Robert N. Scola, Jr on 5/16/2023. See attached document for full details. (kpe) |
|
|
GPO
Jan 31 2024
ORDER denying 186 Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 as to Rene Pedrosa (1). Signed by Senior Judge Robert N. Scola, Jr on 1/31/2024. See attached document for full details. (cqs) |
| Docket last updated: 05/29/2021 4:57 AM EDT |
| Monday, March 23, 2020 | ||
| 1 | 1
MOTION to File Complaint Under Seal by USA as to Rene Pedrosa. (yha) Modified on 4/24/2020 (dgj). [1:20-mj-02478-LFL]
|
|
| 2 | 2
ORDER granting1 Motion to File Complaint Under Seal as to Rene Pedrosa (1). Signed by Magistrate Judge Lauren Fleischer Louis on 3/23/2020. See attached document for full details. (yha) Modified on 4/24/2020 (dgj). [1:20-mj-02478-LFL]
|
|
| 3 | 3
CRIMINAL COMPLAINT as to Rene Pedrosa (1). (yha) Modified on 4/24/2020 (dgj). [1:20-mj-02478-LFL]
|
|
| Thursday, March 26, 2020 | ||
| 5 | 5
ORDER UNSEALING CASE as to Rene Pedrosa. Signed by Magistrate Judge Lauren Fleischer Louis on 3/25/2020. See attached document for full details. (sl) (Main Document 5 replaced on 3/30/2020) (Omisca, Nerly). Modified date filed on 3/30/2020 (Omisca, Nerly). Modified on 4/24/2020 (dgj). [1:20-mj-02478-LFL]
|
|
| 6 | 6
Minute Order for proceedings held before Magistrate Judge Lauren Fleischer Louis: Initial Appearance as to Rene Pedrosa held on 3/26/2020 (Defendant appeared via video conference). Date of Arrest or Surrender: 3/25/20. Case unsealed. Armando Hernandez filed a notice of temporary appearance. Preliminary Examination/Arraignment set for 4/2/2020 01:30 PM in Miami Division before MIA Duty Magistrate. Detention Hearing set for 4/2/2020 01:30 PM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing set for 4/2/2020 01:30 PM in Miami Division before MIA Duty Magistrate. Attorney added: Armando Hernandez for Rene Pedrosa (Digital 13:44:20, 14:11:10, 14:12:03, 14:21:22) Signed by Magistrate Judge Lauren Fleischer Louis on 3/26/2020. (sl) Modified on 4/24/2020 (dgj). [1:20-mj-02478-LFL]
|
|
| 7 | 7
NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Armando Hernandez appearing for Rene Pedrosa (sl) Modified on 4/24/2020 (dgj). [1:20-mj-02478-LFL]
|
|
| Monday, March 30, 2020 | ||
| 8 | 8
United States Unoposed MOTION for Protective Order Regulating Disclosure of Victim Information and Personal Identifying Information by USA as to Rene Pedrosa. Responses due by 4/13/2020 (nf) Modified on 4/24/2020 (dgj). [1:20-mj-02478-LFL]
|
|
| 9 | 9
ORDER granting8 Motion for Protective Order as to Rene Pedrosa (1). Signed by Magistrate Judge Chris M. McAliley on 3/30/2020. See attached document for full details. (nf) Modified on 4/24/2020 (dgj). [1:20-mj-02478-LFL]
|
|
| Thursday, April 02, 2020 | ||
| Reset Hearings as to Rene Pedrosa: Arraignment reset for 4/3/2020 01:30 PM in Miami Division before MIA Duty Magistrate. Detention Hearing reset for 4/3/2020 01:30 PM in Miami Division before MIA Duty Magistrate. Preliminary Examination reset for 4/3/2020 01:30 PM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing reset for 4/3/2020 01:30 PM in Miami Division before MIA Duty Magistrate. (cg1) Modified on 4/24/2020 (dgj). [1:20-mj-02478-LFL] | ||
| 10 | 10
Minute Entry for proceedings held before Ch. Magistrate Judge John J. O'Sullivan: Status Conference re: report re: counsel/preliminary/arraignment/detention as to Rene Pedrosa held on 4/2/2020. (Arraignment reset for 4/3/2020 01:30 PM in Miami Division before MIA Duty Magistrate. Detention Hearing reset for 4/3/2020 01:30 PM in Miami Division before MIA Duty Magistrate. Preliminary Examination reset for 4/3/2020 01:30 PM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing reset for 4/3/2020 01:30 PM in Miami Division before MIA Duty Magistrate.) (Digital N/A) (cg1) Modified on 4/24/2020 (dgj). [1:20-mj-02478-LFL]
|
|
| Friday, April 03, 2020 | ||
| 11 | 11
Minute Entry for proceedings held before Ch. Magistrate Judge John J. O'Sullivan: Report Re Counsel Hearing as to Rene Pedrosa held on 4/3/2020. Preliminary Hearing as to Rene Pedrosa held on 4/3/2020. Detention Hearing as to Rene Pedrosa held on 4/3/2020; Witness Daniel Alfin - S/A - FBI testified. Bond set: Rene Pedrosa (1) Court set $200,000 Psb. (Arraignment reset for 4/24/2020 02:00 PM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing reset for 4/24/2020 02:00 PM in Miami Division before MIA Duty Magistrate.) (Digital 13:37:57) (cg1) Modified on 4/24/2020 (dgj). [1:20-mj-02478-LFL]
|
|
| Monday, April 06, 2020 | ||
| 12 | 12
$200,000.00 PSB Bond Entered as to Rene Pedrosa Approved by Ch. Magistrate Judge John J. O'Sullivan. Please see bond image for conditions of release. (cg1) (ra). Modified on 4/24/2020 (dgj). [1:20-mj-02478-LFL]
|
|
|
Att: 1
(4/7/2020) Restricted Bond with 5th Page
|
||
| Friday, April 10, 2020 | ||
| Set/Reset Hearings as to Rene Pedrosa: **TIME CHANGE ONLY** Arraignment reset for 4/24/2020 01:30 PM in Miami Division before MIA Duty Magistrate. Preliminary Examination trset for 4/24/2020 01:30 PM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing trset for 4/24/2020 01:30 PM in Miami Division before MIA Duty Magistrate. (cg1) Modified on 4/24/2020 (dgj). [1:20-mj-02478-LFL] | ||
| Friday, April 17, 2020 | ||
| 13 | 13
NOTICE OF ATTORNEY APPEARANCE: Enrique Lazaro Yabor appearing for Rene Pedrosa . Attorney Enrique Lazaro Yabor added to party Rene Pedrosa(pty:dft). (Yabor, Enrique) Modified on 4/24/2020 (dgj). [1:20-mj-02478-LFL]
|
|
| Monday, April 20, 2020 | ||
| 14 | 14
MOTION for Speedy Trial Tolling Due to Covid-19 by USA as to Rene Pedrosa. Responses due by 5/4/2020 (Johannes, Vanessa) Modified on 4/24/2020 (dgj). [1:20-mj-02478-LFL]
|
|
| 15 | 15
RESPONSE in Support by Rene Pedrosa re14 MOTION for Speedy Trial Tolling Due to Covid-19 (Yabor, Enrique) Modified on 4/24/2020 (dgj). [1:20-mj-02478-LFL]
|
|
| Wednesday, April 22, 2020 | ||
| Terminate Deadlines and Hearings as to Rene Pedrosa (cg1) Modified on 4/24/2020 (dgj). [1:20-mj-02478-LFL] | ||
| Friday, April 24, 2020 | ||
| 16 | 16 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jacqueline Becerra: Telephonic Status Conference as to Rene Pedrosa held on 4/24/2020. Attorney Appearance(s): Vanessa S. Johannes, Enrique Lazaro Yabor, (Digital JB_01_4 24-2020 (dgj) Modified on 4/24/2020 (dgj). [1:20-mj-02478-LFL] | |
| 17 | 17
Minute Order for proceedings held before Magistrate Judge Jacqueline Becerra: Status Conference Re: Arraignment as to Rene Pedrosa held on 4/24/2020. Defendant WAIVES presence to appear in person. Defendant WAIVES preliminary examination and arraignment via phone. (Preliminary Examination / Arraignment RESET for 7/10/2020 10:00 AM in Miami Division before MIA Duty Magistrate). (Digital JB 01-0424 2020 via ZOOM) Signed by Magistrate Judge Jacqueline Becerra on 4/24/2020. (mdc) [1:20-mj-02478-LFL]
|
|
| 18 | 18
ORDER Tolling Speedy Trial Act Indictment Time Period due to COVID-19 as to Rene Pedrosa. Signed by Magistrate Judge Jacqueline Becerra on 4/24/2020. See attached document for full details. (mdc) [1:20-mj-02478-LFL]
|
|
| Tuesday, July 07, 2020 | ||
| PAPERLESS NOTICE RESETTING HEARINGS as to Rene Pedrosa: **TIME CHANGE ONLY** Arraignment reset for 7/10/2020 01:30 PM in Miami Division before MIA Duty Magistrate. Preliminary Examination reset for 7/10/2020 01:30 PM in Miami Division before MIA Duty Magistrate. (cg1) [1:20-mj-02478-LFL] | ||
| Friday, July 10, 2020 | ||
| 19 | 19
NOTICE of Compliance with Discovery Requirements by USA as to Rene Pedrosa (Johannes, Vanessa) [1:20-mj-02478-LFL]
|
|
| 20 | 20
Minute Order for proceedings held before Magistrate Judge Lauren Fleischer Louis: Status Prelim/Arraignment as to Rene Pedrosa held on 7/10/2020., ( Arraignment RESET for 11/6/2020 AT 01:30 PM in Miami Division before MIA Duty Magistrate., Preliminary Examination RESET for 11/6/2020 AT 01:30 PM in Miami Division before MIA Duty Magistrate.)The Court finds that in the interest of Justice the time from today thru 11/6/20 is excluded from the Speedy Trial Clock. (Digital 14:02:26) (Signed by Magistrate Judge Lauren Fleischer Louis on 7/10/2020). (at) [1:20-mj-02478-LFL]
|
|
| Wednesday, October 21, 2020 | ||
| Reset Hearings as to Rene Pedrosa: **TIME CHANGE ONLY** Arraignment reset for 11/6/2020 01:00 PM in Miami Division before MIA Duty Magistrate. Preliminary Examination reset for 11/6/2020 01:00 PM in Miami Division before MIA Duty Magistrate. (cg1) [1:20-mj-02478-LFL] | ||
| Friday, October 30, 2020 | ||
| 21 | 21
Unopposed MOTION to Continue Hearing Scheduled for November 6, 2020 by Rene Pedrosa. Responses due by 11/13/2020 (Yabor, Enrique) [1:20-mj-02478-LFL]
|
|
| 22 | 22 PAPERLESS ORDER granting21 Motion to Continue as to Rene Pedrosa (1). Arraignment reset for 1/6/2021 01:30 PM in Miami Division before MIA Duty Magistrate. Preliminary Examination reset for 1/6/2021 01:30 PM in Miami Division before MIA Duty Magistrate. Signed by Magistrate Judge Lauren Fleischer Louis on 10/30/2020. (yha) [1:20-mj-02478-LFL] | |
| Thursday, December 17, 2020 | ||
| Set/Reset Hearings as to Rene Pedrosa: **TIME CHANGE ONLY** Arraignment set for 1/6/2021 10:00 AM in Miami Division before MIA Duty Magistrate. Preliminary Examination set for 1/6/2021 10:00 AM in Miami Division before MIA Duty Magistrate. (dgj) [1:20-mj-02478-LFL] | ||
| Tuesday, January 05, 2021 | ||
| 23 | 23
NOTICE of Reassignment of Assistant US Attorney. Jessica Kahn Obenauf appearing for USA. Vanessa S. Johannes terminated. Attorney Jessica Kahn Obenauf added to party USA(pty:pla). (Obenauf, Jessica) [1:20-mj-02478-LFL]
|
|
| Wednesday, January 06, 2021 | ||
| 24 | 24
Minute Order for proceedings held before Magistrate Judge Jacqueline Becerra: Status Conference Re: Preliminary Arraignment as to Rene Pedrosa held on 1/6/2021. Parties request continuance. ( Preliminary Examination / Arraignment RESET for 2/8/2021 10:00 AM in Miami Division before MIA Duty Magistrate). (Digital JB-01:1-6-21-ZOOM-10:16 am) Signed by Magistrate Judge Jacqueline Becerra on 1/6/2021. (mdc) [1:20-mj-02478-LFL]
|
|
| Monday, February 08, 2021 | ||
| 25 | 25
Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Status re Arraignment as to Rene Pedrosa held on 2/8/2021. Govt req 30 day cont. Court granted. Deft appeared by phone. Deft waived personal appearance. Preliminary hrg held on 4/3/2020. ( Arraignment set for 3/10/2021 10:00 AM in Miami Division before MIA Duty Magistrate.). (Digital 10:02:24) (dgj) [1:20-mj-02478-LFL]
|
|
| Monday, February 15, 2021 | ||
| 26 | 26
NOTICE OF ATTORNEY APPEARANCE: Susy Elena Ribero-Ayala appearing for Rene Pedrosa AS CO-COUNSEL OF RECORD . Attorney Susy Elena Ribero-Ayala added to party Rene Pedrosa(pty:dft). (Ribero-Ayala, Susy) [1:20-mj-02478-LFL]
|
|
| Monday, March 08, 2021 | ||
| 27 | 27
Unopposed MOTION to Continue Arraignment by Rene Pedrosa. Responses due by 3/22/2021 (Yabor, Enrique) [1:20-mj-02478-LFL]
|
|
| Tuesday, March 09, 2021 | ||
| 28 | 28 PAPERLESS ORDER granting27 Motion to Continue as to Rene Pedrosa (1). Arraignment reset for 4/6/2021 10:00 AM in Miami Division before MIA Duty Magistrate. Signed by Ch. Magistrate Judge John J. O'Sullivan on 3/9/2021. (cg1) [1:20-mj-02478-LFL] | |
| Thursday, March 18, 2021 | ||
| 29 | 29
NOTICE OF UNAVAILABILITY OF CO-COUNSEL OF RECORD by Rene Pedrosa for dates of 4/9/21 through 4/19/21 (Ribero-Ayala, Susy) [1:20-mj-02478-LFL]
|
|
| Monday, April 05, 2021 | ||
| 30 | 30
Unopposed MOTION to Continue Hearing Scheduled for April 6, 2021 by Rene Pedrosa. Responses due by 4/19/2021 (Yabor, Enrique) [1:20-mj-02478-LFL]
|
|
| 31 | 31 PAPERLESS ORDER granting30 Motion to Continue as to Rene Pedrosa (1). Preliminary Examination set for 5/7/2021 10:00 AM in Miami Division before MIA Duty Magistrate. Arraignment reset for 5/7/2021 10:00 AM in Miami Division before MIA Duty Magistrate. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 4/5/2021. (sl) [1:20-mj-02478-LFL] | |
| Thursday, April 29, 2021 | ||
| 32 | 32
INDICTMENT as to Rene Pedrosa (1) count(s) 1, 2, 3 and Forfeiture Allegations. (br) (ra).
|
|
|
Att: 1
(4/30/2021) Restricted Unredacted Indictment
|
||