USA v. GARCIA et al
| New Jersey District Court | |
| Case #: | 2:21-cr-00807 |
| Case Filed: | Oct 15, 2021 |
| Last checked: Tuesday Oct 08, 2024 10:51 AM EDT |
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Defendant
CARMELO G. GARCIA (1)
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Represented By
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Defendant
IRWIN SABLOSKY (3)
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Represented By
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Defendant
FRANK VALVANO, JR. (2)
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Represented By
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Notice Only
DONALD L. MARTENZ, JR.
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Plaintiff
USA
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Represented By
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| Docket last updated: 05/05/2025 6:24 AM EDT |
| Thursday, November 19, 2020 | ||
| 1 | 1
12
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COMPLAINT as to CARMELO G. GARCIA (1), FRANK VALVANO, JR. (2), IRWIN SABLOSKY (3). (jbb) [2:20-mj-08481-MF]
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| Monday, November 23, 2020 | ||
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NOTICE OF ATTORNEY APPEARANCE: JOHN J. O'REILLY appearing for FRANK VALVANO, JR. (O'REILLY, JOHN) [2:20-mj-08481-MF]
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NOTICE OF ATTORNEY APPEARANCE: TIMOTHY RICHARD SMITH appearing for CARMELO G. GARCIA (SMITH, TIMOTHY) [2:20-mj-08481-MF]
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| Tuesday, November 24, 2020 | ||
| Arrest of CARMELO G. GARCIA, FRANK VALVANO, JR., IRWIN SABLOSKY (tjg, ) [2:20-mj-08481-MF] | ||
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NOTICE OF ATTORNEY APPEARANCE JEFFREY JOSEPH MANIS appearing for USA. (MANIS, JEFFREY) [2:20-mj-08481-MF]
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Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor:Initial Appearance as to CARMELO G. GARCIA held on 11/24/2020 (Court Reporter/Recorder Zoom Cloud.) (tjg, ) [2:20-mj-08481-MF]
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Brady ORDER as to CARMELO G. GARCIA. Signed by Magistrate Judge Cathy L. Waldor on 11/24/20. (tjg, ) [2:20-mj-08481-MF]
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ORDER Setting Conditions of Release as to CARMELO G. GARCIA (1) 100,000.00 UNSECURED (Finance notified). Signed by Magistrate Judge Cathy L. Waldor on 11/24/20. (tjg, ) [2:20-mj-08481-MF]
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UNSECURED Bond Entered as to CARMELO G. GARCIA in amount of $ 100,000.00, (tjg, ) [2:20-mj-08481-MF]
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Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor:Initial Appearance as to FRANK VALVANO, JR. held on 11/24/2020 (Court Reporter/Recorder Zoom Cloud.) (tjg, ) [2:20-mj-08481-MF]
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Brady ORDER as to FRANK VALVANO, JR.. Signed by Magistrate Judge Cathy L. Waldor on 11/24/20. (tjg, ) [2:20-mj-08481-MF]
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| 14 | 14
ORDER Setting Conditions of Release as to FRANK VALVANO, JR. (2) 100,000.00 UNSECURED (Finance notified). Signed by Magistrate Judge Cathy L. Waldor on 11/24/20. (tjg, ) [2:20-mj-08481-MF]
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UNSECURED Bond Entered as to FRANK VALVANO, JR. in amount of $ 100,000.00, (tjg, ) [2:20-mj-08481-MF]
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| 16 | 16
Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor:Initial Appearance as to IRWIN SABLOSKY held on 11/24/2020 (Court Reporter/Recorder Zoom Cloud.) (tjg, ) [2:20-mj-08481-MF]
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Brady ORDER as to IRWIN SABLOSKY. Signed by Magistrate Judge Cathy L. Waldor on 11/24/20. (tjg, ) [2:20-mj-08481-MF]
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| 18 | 18
ORDER Setting Conditions of Release as to IRWIN SABLOSKY (3) 100,000.00 UNSECURED (Finance notified). Signed by Magistrate Judge Cathy L. Waldor on 11/24/20. (tjg, ) [2:20-mj-08481-MF]
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UNSECURED Bond Entered as to IRWIN SABLOSKY in amount of $ 100,000.00, (tjg, ) [2:20-mj-08481-MF]
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| 20 | 20
ORDER TO CONTINUE - Ends of Justice as to FRANK VALVANO, JR.: Time excluded from 11/24/20 until 1/31/21. Signed by Magistrate Judge Joseph A. Dickson on 11/24/20. (jbb) [2:20-mj-08481-MF]
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| 21 | 21
ORDER TO CONTINUE - Ends of Justice as to IRWIN SABLOSKY: Time excluded from 11/24/20 until 1/31/21. Signed by Magistrate Judge Joseph A. Dickson on 11/24/20. (jbb) [2:20-mj-08481-MF]
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| Wednesday, November 25, 2020 | ||
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ORDER TO CONTINUE - Ends of Justice as to CARMELO G. GARCIA: Time excluded from 11/25/20 until 1/31/21. Signed by Magistrate Judge Joseph A. Dickson on 11/25/20. (jbb) [2:20-mj-08481-MF]
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| 23 | 23
NOTICE OF ATTORNEY APPEARANCE: KEVIN HARRY MARINO appearing for IRWIN SABLOSKY (MARINO, KEVIN) [2:20-mj-08481-MF]
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NOTICE OF ATTORNEY APPEARANCE: JOHN D. TORTORELLA appearing for IRWIN SABLOSKY (TORTORELLA, JOHN) [2:20-mj-08481-MF]
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| Thursday, December 17, 2020 | ||
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THIRD EXTENSION OF STANDING ORDER 20-12 (COVID-19) excluding Speedy Trial time, under 18 U.S.C. 3161(h)(7)(A), from March 16, 2020 through March 12, 2021 in all criminal proceedings in this District under the Speedy Trial Act, including those proceedings commenced by complaint and time limits established by the Interstate Agreement of Detainers, etc. Signed by Chief Judge Freda L. Wolfson on 12/17/20. (jbb) [2:20-mj-08481-MF]
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| Tuesday, January 19, 2021 | ||
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LETTER ORDER as to CARMELO G. GARCIA, FRANK VALVANO, JR., IRWIN SABLOSKY. Signed by Magistrate Judge Joseph A. Dickson on 1/19/21. (jbb) [2:20-mj-08481-MF]
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| Thursday, January 21, 2021 | ||
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ORDER TO CONTINUE - Ends of Justice as to IRWIN SABLOSKY: Time excluded from 1/21/21 until 3/12/21. Signed by Chief Mag. Judge Mark Falk on 1/21/21. (LM, ) [2:20-mj-08481-MF]
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| Friday, January 22, 2021 | ||
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ORDER TO CONTINUE - Ends of Justice as to CARMELO G. GARCIA: Time excluded from 1/22/21 until 3/12/21. Signed by Chief Mag. Judge Mark Falk on 1/22/21. (LM, ) [2:20-mj-08481-MF]
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| Wednesday, February 03, 2021 | ||
| 29 | 29
ORDER TO CONTINUE - Ends of Justice as to FRANK VALVANO, JR.: Time excluded from 2/3/21 until 3/12/21. Signed by Chief Mag. Judge Mark Falk on 2/3/21. (LM, ) [2:20-mj-08481-MF]
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| Tuesday, March 09, 2021 | ||
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ORDER TO CONTINUE - Ends of Justice as to IRWIN SABLOSKY Time excluded from 3/9/21 until 6/7/21. Signed by Chief Mag. Judge Mark Falk on 3/9/21. (LM, ) [2:20-mj-08481-MF]
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| 33 | 33
ORDER TO CONTINUE - Ends of Justice as to FRANK VALVANO, JR. Time excluded from 3/9/21 until 6/7/21. Signed by Chief Mag. Judge Mark Falk on 3/9/21. (LM, ) [2:20-mj-08481-MF]
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| Thursday, March 11, 2021 | ||
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FOURTH EXTENSION OF STANDING ORDER 20-12 (COVID-19) excluding Speedy Trial time, under 18 U.S.C. 3161(h)(7)(A), from March 16, 2020 through June 1, 2021 in all criminal proceedings in this District under the Speedy Trial Act, including those proceedings commenced by complaint and time limits established by the Interstate Agreement of Detainers, etc. Signed by Chief Judge Freda L. Wolfson on 3/11/21. (jbb) [2:20-mj-08481-MF]
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| Tuesday, March 23, 2021 | ||
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ORDER TO CONTINUE - Ends of Justice as to CARMELO G. GARCIA Time excluded from 3/8/21 until 6/7/21. Signed by Chief Mag. Judge Mark Falk on 3/8/21. (LM, ) [2:20-mj-08481-MF]
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| Wednesday, May 12, 2021 | ||
| Case as to CARMELO G. GARCIA, FRANK VALVANO, JR., IRWIN SABLOSKY Reassigned to Chief Mag. Judge Mark Falk. Magistrate Judge Joseph A. Dickson no longer assigned to the case. (ak, ) [2:20-mj-08481-MF] | ||
| Friday, May 14, 2021 | ||
| 34 | 34
Letter from Kevin H. Marino to the Honorable Mark Falk, U.S.M.J. submitting proposed Consent Order permitting travel(MARINO, KEVIN) [2:20-mj-08481-MF]
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Att: 1
Text of Proposed Order
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| Monday, May 17, 2021 | ||
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2
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ORDER modifying conditions of release as to IRWIN SABLOSKY (travel). Signed by Magistrate Judge Cathy L. Waldor on 5/17/21. (tjg, ) [2:20-mj-08481-MF]
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| Wednesday, June 02, 2021 | ||
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ORDER TO CONTINUE - Ends of Justice as to FRANK VALVANO, JR.: Time excluded from 6/2/21 until 8/16/21. Signed by Chief Mag. Judge Mark Falk on 6/2/21. (LM, ) [2:20-mj-08481-MF]
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| Thursday, June 03, 2021 | ||
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ORDER TO CONTINUE - Ends of Justice as to CARMELO G. GARCIA: Time excluded from 6/3/21 until 8/16/21. Signed by Chief Mag. Judge Mark Falk on 6/3/21. (LM, ) [2:20-mj-08481-MF]
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| Monday, June 07, 2021 | ||
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ORDER TO CONTINUE - Ends of Justice as to IRWIN SABLOSKY: Time excluded from 6/7/21 until 8/16/21. Signed by Chief Mag. Judge Mark Falk on 6/7/21. (LM, ) [2:20-mj-08481-MF]
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| Tuesday, July 20, 2021 | ||
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Letter (SMITH, TIMOTHY) [2:20-mj-08481-MF]
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ORDER TO CONTINUE - Ends of Justice as to CARMELO G. GARCIA: Time excluded from 7/20/21 until 9/30/21. Signed by Chief Mag. Judge Mark Falk on 7/20/21. (LM, ) [2:20-mj-08481-MF]
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| Friday, July 23, 2021 | ||
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ORDER TO CONTINUE - Ends of Justice as to IRWIN SABLOSKY: Time excluded from 7/23/21 until 9/30/21. Signed by Chief Mag. Judge Mark Falk on 7/23/21. (LM, ) [2:20-mj-08481-MF]
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| 42 | 42
2
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ORDER TO CONTINUE - Ends of Justice as to FRANK VALVANO, JR.: Time excluded from 7/23/21 until 9/30/21. Signed by Chief Mag. Judge Mark Falk on 7/23/21. (LM, ) [2:20-mj-08481-MF]
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ORDER modifying conditions of release as to CARMELO G. GARCIA (travel). Signed by Magistrate Judge Cathy L. Waldor on 7/23/21. (tjg, ) [2:20-mj-08481-MF]
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| Friday, October 15, 2021 | ||
| Notice of Allocation and Assignment as to CARMELO G. GARCIA, FRANK VALVANO, JR., IRWIN SABLOSKY (Newark - Judge John Michael Vazquez). (dc, ) | ||
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INDICTMENT as to CARMELO G. GARCIA (1) count(s) 1, 2-18, 19-22, 23-25, FRANK VALVANO, JR. (2) count(s) 1, 2-18, 19-22, 26-28, IRWIN SABLOSKY (3) count(s) 1, 2-18, 19-22, 26-28. (dc, )
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