USA v. Polimeni et al
| New York Southern District Court | |
| Case #: | 7:21-cr-00512 |
| Case Filed: | Aug 11, 2021 |
| Last checked: Saturday Aug 14, 2021 3:34 AM EDT |
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Defendant
Aline Polimeni (2)
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Represented By
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Defendant
Angel Polimeni (1)
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Represented By
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Defendant
Jaime Rivas (3)
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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: 08/14/2021 4:13 AM EDT |
| Wednesday, August 11, 2021 | ||
| Case Designated ECF as to Angel Polimeni, Aline Polimeni, Jaime Rivas. (lnl) | ||
| Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Initial Appearance as to Angel Polimeni held on 8/11/2021. Defendant present with defense counsel David Ring. AUSA Michael Maiman present for the Government. Pretrial Services Officer Andrew Abbott present. (lnl) | ||
| Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Change of Plea Hearing as to Angel Polimeni held on 8/11/2021. The defendant present with defense counsel David Ring. AUSA Michael Maiman present for the Government. Court reporter Angela O'Donnell. After executing the consent form to enter a Felony Plea Allocution before a USMJ, the defendant withdraws his previously entered plea of not guilty, and now enters a plea of guilty as charged in the One Count Information. The Court directs a Pre Sentence Investigation and set a control date for sentence on November 9, 2021. Report and Recommendation will be provided to Judge Nelson S. Roman via transcript. Defendant's bail is continued.(See Transcript). Plea entered by Angel Polimeni (1) Guilty as to Count 1. (lnl) | ||
| Oral Order of Referral to Probation for Presentence Investigation and Report as to Angel Polimeni. (Signed by Magistrate Judge Paul E. Davison on 8/11/2021) (lnl) | ||
| Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Initial Appearance as to Aline Polimeni held on 8/11/2021. Defendant present with defense counsel Audrey Felson. AUSA Michael Maiman present for the Government. Pretrial Services Officer Andrew Abbott. (lnl) | ||
| Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Change of Plea Hearing as to Aline Polimeni held on 8/11/2021. The defendant present with defense counsel Audrey Felsen. AUSA Michael Maiman present. Court reporter Angela O'Donnell. After executing the consent form to enter a Felony Plea Allocution before a USMJ, the defendant withdraws his previously entered plea of not guilty, and now enters a plea of guilty as charged in the One Count Superseding Information (S1). The Court directs a Pre Sentence Investigation and sets a control date for sentence on November 9, 2021. Report and Recommendation will be provided to Judge Nelson S. Roman via transcript. Defendant's bail is continued. Plea entered by Aline Polimeni (2) Guilty as to Count 1. (lnl) | ||
| Oral Order of Referral to Probation for Presentence Investigation and Report as to Aline Polimeni. (Signed by Magistrate Judge Paul E. Davison on 8/11/2021) (lnl) | ||
| Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Initial Appearance as to Jaime Rivas held on 8/11/2021. Defendant present with defense counsel Gerard Riso. AUSA Michael Maiman present for the Government. Pretrial Services Officer Andrew Abbott present. (lnl) | ||
| Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Change of Plea Hearing as to Jaime Rivas held on 8/11/2021. The defendant present with defense counsel Gerard Riso. AUSA Michael Maiman present. Court reporter Angel O'Donnell. After executing the consent form to enter a Felony Plea Allocution before a USMJ, the defendant withdraws his previously entered plea of not guilty, and now enters a plea of guilty as charged in the One Count Superseding Information (S2). The Court directs a Pre Sentence Investigation and schedules sentence on November 9, 2021. Report and Recommendation will be provided to Judge Nelson S. Roman via transcript. Defendant's bail is continued.(See Transcript) Plea entered by Jaime Rivas (3) Guilty as to Count 1. (lnl) | ||
| Oral Order of Referral to Probation for Presentence Investigation and Report as to Jaime Rivas. (Signed by Magistrate Judge Paul E. Davison on 8/11/2021) (lnl) | ||
| 1 | 1
INFORMATION (Felony) filed as to Angel Polimeni (1) count(s) 1. (lnl)
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| 2 | 2
Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Arraignment/Detention Hearing as to Angel Polimeni held on 8/11/2021. Defendant present with defense counsel David Ring. AUSA Michael Maiman present for the Government. Pretrial Services Officer Andrew Abbott present. The defendant was advised of his rights and arraigned on the one count Information, waives public reading and enters a plea of not guilty. Rule 5F obligations reviewed with the Government. The case has been assigned to Judge Roman. Defendant released on agreed upon bail conditions. (see appearance bond). BAIL DISPOSITION: $100,000.00 PRB. 1 FRP. Travel restricted to SDNY/EDNY. Surrender travel documents (& no new applicatons). Pretrial supervision as directed by Pretrial Services. Def. not to possess firearm/destructive device/other weapon. Def. to be released on own signature; remaining conditions to be met by 8/18/21. See Transcript. Recorded on CourtFlow. Plea entered by Angel Polimeni (1) Count 1 Not Guilty. (lnl)
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| 3 | 3
WAIVER OF INDICTMENT by Angel Polimeni. (lnl)
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RULE 5(f) ORDER as to Angel Polimeni. (Signed by Magistrate Judge Paul E. Davison on 8/11/2021) (lnl)
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| 5 | 5
PERSONAL RECOGNIZANCE Bond Entered as to Angel Polimeni in amount of $100,000.00, cosigned by 1 FRP by 8/18/21. See (ORDER SETTING CONDITIONS OF RELEASE attached) (lnl)
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| 6 | 6
CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Angel Polimeni. (lnl)
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| 7 | 7
(1) SUPERSEDING INFORMATION (Felony) filed as to Aline Polimeni (2) count(s) 1. (lnl)
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| 8 | 8
Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Arraignment as to Aline Polimeni held on 8/11/2021. Defendant present with defense counsel Audrey Felson. AUSA Michael Maiman present for the Government. Pretrial Services Officer Andrew Abbott. The defendant was advised of her rights and arraigned on the one count superseding Information (S1), waives public reading and enters a plea of not guilty. The defendant is a citizen of Canada and waives consular notification. Rule 5F obligations reviewed with the Government. The case has been assigned to Judge Roman. Defendant to be released on agreed upon bail conditions (see appearance bond). BAIL DISPOSITION: $100,000.00 PRB. 1 FRP. Travel restricted to SDNY/EDNY/and District of Connecticut. Surrender travel documents (& no new applicatons). Pretrial supervision as directed by Pretrial Services. Def. not to possess firearm/destructive device/other weapon. Def. to be released on own signature; remaining conditions to be met by 8/18/21. See Transcript. Recorded on CourtFlow. Plea entered by Aline Polimeni (2) Count 1 Count 1 Not Guilty. (lnl)
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| 9 | 9
WAIVER OF INDICTMENT by Aline Polimeni. (lnl)
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RULE 5(f) ORDER as to Aline Polimeni. (Signed by Magistrate Judge Paul E. Davison on 8/11/2021) (lnl)
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| 11 | 11
PERSONAL RECOGNIZANCE Bond Entered as to Aline Polimeni in amount of $100,000.00, cosigned by 1 FRP by 8/18/21. See (ORDER SETTING CONDITIONS OF RELEASE attached) (lnl)
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| 12 | 12
CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Aline Polimeni. (lnl)
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| 13 | 13
(2) SUPERSEDING INFORMATION (Felony) filed as to Jaime Rivas (3) count(s) 1. (lnl)
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| 14 | 14
Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Arraignment as to Jaime Rivas (3) Count 1 held on 8/11/2021. Defendant present with defense counsel Gerard Riso. AUSA Michael Maiman present for the Government. Pretrial Services Officer Andrew Abbott present. The defendant was advised of his rights and arraigned on the one count Superseding Information(S2), waives public reading and enters a plea of not guilty. Defendant is a citizen of Mexico and waives consular notification. Rule 5F obligations reviewed with the Government. The case has been assigned to Judge Roman. Defendant released on agreed upon bail conditions (see appearance bond). BAIL DISPOSITION: $100,000.00 PRB. 1 FRP. Travel restricted to SDNY/EDNY/and District of Connecticut. Surrender travel documents (& no new applicatons). Pretrial supervision as directed by Pretrial Services. Def. not to possess firearm/destructive device/other weapon. Def. to be released on own signature; remaining conditions to be met by 8/18/21. See Transcript. Recorded on CourtFlow. Plea entered by Jaime Rivas (3) Count 1 Not Guilty. (lnl)
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| 15 | 15
WAIVER OF INDICTMENT by Jaime Rivas. (lnl)
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| 16 | 16
RULE 5(f) ORDER as to Jaime Rivas. (Signed by Magistrate Judge Paul E. Davison on 8/11/2021) (lnl)
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PERSONAL RECOGNIZANCE Bond Entered as to Jaime Rivas in amount of $100,000.00, cosigned by 1 FRP by 8/18/21. See (ORDER SETTING CONDITIONS OF RELEASE attached) (lnl)
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| 18 | 18
CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Jaime Rivas. (lnl)
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