USA v. Rosado
| Connecticut District Court | |
| Case #: | 3:24-cr-00028 |
| Case Filed: | Feb 05, 2024 |
| Last checked: Wednesday Feb 28, 2024 2:34 AM EST |
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Defendant
Luis A. Rosado (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: 02/28/2024 3:32 AM EST |
| Thursday, October 06, 2022 | ||
| Arrest of Luis A. Rosado (Blue, A.) [3:22-mj-00901-RAR] | ||
| CASE UNSEALED as to Luis A. Rosado (Blue, A.) [3:22-mj-00901-RAR] | ||
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Att: 1
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| 4 | 4 ORAL MOTION to Continue the probable cause hearing and continuance of the Indictment by Luis A. Rosado. (Blue, A.) [3:22-mj-00901-RAR] | |
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| Tuesday, November 08, 2022 | ||
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| Tuesday, November 22, 2022 | ||
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| Wednesday, November 23, 2022 | ||
| 21 | 21 ORDER granting19 Motion to Continue Probable Cause Hearing as to Luis A. Rosado (1). Mr. Rosado has requested a continuance of the deadline set forth in 18 U.S.C. § 3161(b), which requires that an indictment or information be filed within 30 days of a defendant's arrest, and the deadline in Rule 5.1(c) of the Federal Rules of Criminal Procedure, which requires that a preliminary hearing be held within 21 days of the initial appearance of a defendant who has been released. The motion for continuance represents that a continuance of 30 days is necessary to allow Mr. Rosado's lawyer to review evidence which is available at the Department of Justice. Since Mr. Rosado was arrested on October 6, 2022 and this is his first request for a continuance, the Court finds that a continuance is in Mr. Rosados best interest; that the interest of the public in a speedy trial is outweighed by the parties' interest in a continuance; and that a continuance of both deadlines is in the interest of justice. The probable cause hearing scheduled for November 28, 2022 is continued to December 28, 2022 at 10:00 AM. The defendant has not filed a Speedy Trial waiver but if the defendant does file such a waiver in the near future, the clerk will be instructed to exclude the time from November 28, 2022 through and including December 28, 2022, from the calculation of the deadlines set forth in 18 U.S.C. § 3161(b) and Rule 5.1(c) of the Federal Rules of Criminal Procedure. Signed by Judge Robert A. Richardson on 11/23/2022. (Richardson, Robert) [3:22-mj-00901-RAR] | |
| 22 | 22 ORDER granting20 Motion to Travel as to Luis A. Rosado (1). The Court has conferred with the Probation Officer and the Officer has no objection to the Motion to Travel. Therefore, on December 2, 2022, Mr. Rosado will be permitted to attend the birthday party which will be held at the address identified in the Motion to Travel. Mr. Rosado will be permitted to attend from 5:00 p.m. until 8:00 p.m. Signed by Judge Robert A. Richardson on 11/23/2022. (Richardson, Robert) [3:22-mj-00901-RAR] | |
| Tuesday, December 06, 2022 | ||
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| Wednesday, December 07, 2022 | ||
| 24 | 24 ORDER granting23 Consent MOTION for Order Re: to Modify Order for Travel at doc entry #22. Therefore, on December 8, 2022, Mr. Rosado will be permitted to attend the birthday party which will be held at the address identified in the previous Motion to Travel from 5:00pm to 8:00pm as to Luis A. Rosado (1), Signed by Judge Robert A. Richardson on 12/7/22. (Blue, A.) [3:22-mj-00901-RAR] | |
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| Wednesday, December 14, 2022 | ||
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| Friday, December 16, 2022 | ||
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| Tuesday, December 20, 2022 | ||
| 29 | 29 ORDER granting28 Motion to Continue Probable Cause Hearing as to Luis A. Rosado (1). Mr. Rosado has requested a continuance of the deadline set forth in 18 U.S.C. § 3161(b), which requires that an indictment or information be filed within 30 days of a defendant's arrest, and the deadline in Rule 5.1(c) of the Federal Rules of Criminal Procedure, which requires that a preliminary hearing be held within 21 days of the initial appearance of a defendant who has been released. The motion for continuance represents that a continuance of 60 days is necessary because Mr. Rosado has recently retained new counsel and counsel needs time to review evidence from the Department of Justice. The Court finds that a continuance is in Mr. Rosado's best interest; that the interest of the public in a speedy trial is outweighed by the parties' interest in a continuance; and that a continuance of both deadlines is in the interest of justice. The probable cause hearing scheduled for December 28, 2022 is continued to February 28, 2023 at 10:00 AM. The motion for continuance does not include a Speedy Trial waiver and does not state that the defendant has been advised of his rights under the the Speedy Trial Act. However, if the defendant filed a Speedy Trial waiver in the near future, the clerk will be instructed to exclude the time from December 28, 2022 through and including February 28, 2023, from the calculation of the deadlines set forth in 18 U.S.C. § 3161(b) and Rule 5.1(c) of the Federal Rules of Criminal ProcedureSigned by Judge Robert A. Richardson on 12/20/22. (Richardson, Robert) [3:22-mj-00901-RAR] | |
| Monday, February 06, 2023 | ||
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| Tuesday, February 07, 2023 | ||
| 31 | 31 ORDER granting30 Motion to Modify Conditions of Release as to Luis A. Rosado (1). The condition of home detention is eliminated and replaced with a curfew. The curfew will restrict Mr. Rosado to his residence between the hours of 7:00 p.m. and 6:00 a.m. and will be enforced by location monitoring. The Probation Officer will have the discretion to modify the curfew when necessary. All of the other conditions of release will remain intact. Signed by Judge Robert A. Richardson on 2/7/23. (Richardson, Robert) [3:22-mj-00901-RAR] | |
| Thursday, February 09, 2023 | ||
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| Friday, February 10, 2023 | ||
| 34 | 34 ORDER granting33 Motion to Continue Probable Cause Hearing as to Luis A. Rosado (1). Mr. Rosado has requested a continuance of the deadline set forth in 18 U.S.C. § 3161(b), which requires that an indictment or information be filed within 30 days of a defendant's arrest, and the deadline in Rule 5.1(c) of the Federal Rules of Criminal Procedure, which requires that a preliminary hearing be held within 21 days of the initial appearance of a defendant who has been released. The motion for continuance represents that a continuance of 45 days is necessary because the Assistant United States Attorney who is assigned to the case is about to go on trial for the next few weeks. The parties have been exploring a potential resolution of the case but the negotiations will need to be placed on hold while the AUSA is on trial. The Court finds that a continuance is in Mr. Rosado's best interest; that the interest of the public in a speedy trial is outweighed by the parties' interest in a continuance; and that a continuance of both deadlines is in the interest of justice. The probable cause hearing scheduled for February 28, 2023 is continued to April 14, 2023 at 9:30 AM. The motion for continuance does not include a Speedy Trial waiver or indicate that the defendant has been advised of his rights under the the Speedy Trial Act. However, if Mr. Rosado files a Speedy Trial waiver in the near future, the clerk will be instructed to exclude the time from February 28, 2023 through and including April 14, 2023, from the calculation of the deadlines set forth in 18 U.S.C. § 3161(b) and Rule 5.1(c) of the Federal Rules of Criminal Procedure Signed by Judge Robert A. Richardson on 2/10/23. (Richardson, Robert). [3:22-mj-00901-RAR] | |
| Wednesday, April 12, 2023 | ||
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| 37 | 37 ORDER granting36 Motion to Continue Probable Cause hearing as to Luis A. Rosado (1). Mr. Rosado has requested a continuance of the deadline set forth in 18 U.S.C. § 3161(b), which requires that an indictment or information be filed within 30 days of a defendant's arrest, and the deadline in Rule 5.1(c) of the Federal Rules of Criminal Procedure, which requires that a preliminary hearing be held within 21 days of the initial appearance of a defendant who has been released. The motion for continuance represents that a continuance of 45 days is necessary because the Assistant U.S. Attorney who is assigned to the case is still awaiting the results of an examination and such information will be relevant and meaningful to Mr. Rosado's decision-making. The motion also represents that defense counsel will be out due to surgery for approximately three weeks in May of 2023. The Court finds that a continuance is in Mr. Rosado's best interest; that the interest of the public in a speedy trial is outweighed by the parties' interest in a continuance; and that a continuance of both deadlines is in the interest of justice. The probable cause hearing scheduled for April 14, 2023 is continued to Tuesday, May 30, 2023 (the day after Memorial Day) at 9:30 AM. Since the motion for continuance includes a Speedy Trial waiver, the clerk is instructed to exclude the time from April 14, 2023 through May 30, 2023, from the calculation of the deadlines set forth in 18 U.S.C. § 3161(b) and Rule 5.1(c) of the Federal Rules of Criminal Procedure Signed by Judge Robert A. Richardson on 4/12/2023. (Richardson, Robert) [3:22-mj-00901-RAR] | |
| Monday, May 15, 2023 | ||
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| Tuesday, May 16, 2023 | ||
| 40 | 40 ORDER granting39 Motion to Continue Probable Cause hearing as to Luis A. Rosado (1). Mr. Rosado has requested a continuance of the deadline set forth in 18 U.S.C. § 3161(b), which requires that an indictment or information be filed within 30 days of a defendant's arrest, and the deadline in Rule 5.1(c) of the Federal Rules of Criminal Procedure, which requires that a preliminary hearing be held within 21 days of the initial appearance of a defendant who has been released. The motion for continuance represents that a continuance of 45 days is necessary because the parties are in the final stages of working out a potential plea agreement and defense counsel will be unavailable through the end of May. The Court finds that a continuance is in Mr. Rosado's best interest; that the interest of the public in a speedy trial is outweighed by the parties' interest in a continuance; and that a continuance of both deadlines is in the interest of justice. The probable cause hearing scheduled for May 30, 2023 is continued to Monday, July 17, 2023 at 9:30 AM. Since the motion for continuance includes a Speedy Trial waiver, the clerk is instructed to exclude the time from May 30, 2023 through July 17, 2023, from the calculation of the deadlines set forth in 18 U.S.C. § 3161(b) and Rule 5.1(c) of the Federal Rules of Criminal Procedure. Signed by Judge Robert A. Richardson on 5/16/23. (Richardson, Robert). [3:22-mj-00901-RAR] | |
| Monday, July 10, 2023 | ||
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| Tuesday, July 11, 2023 | ||
| 44 | 44 ORDER granting43 Motion to Continue the Probable Cause hearing as to Luis A. Rosado (1). Mr. Rosado has requested a continuance of the deadline set forth in 18 U.S.C. § 3161(b), which requires that an indictment or information be filed within 30 days of a defendant's arrest, and the deadline in Rule 5.1(c) of the Federal Rules of Criminal Procedure, which requires that a preliminary hearing be held within 21 days of the initial appearance of a defendant who has been released. The motion for continuance represents that a continuance of 60 days is necessary because the parties have been engaged in very productive negotiations for a plea agreement. If the parties are able to reach an agreement, there would be no need for a probable cause hearing. The Court finds that a continuance is in Mr. Rosado's best interest; that the interest of the public in a speedy trial is outweighed by the parties' interest in a continuance; and that a continuance of both deadlines is in the interest of justice. The probable cause hearing scheduled for July 17, 2023 is continued to Monday, September 18, 2023 at 9:30 AM. Since the motion for continuance includes a Speedy Trial waiver, the clerk is instructed to exclude the time from July 17, 2023 through September 18, 2023, from the calculation of the deadlines set forth in 18 U.S.C. § 3161(b) and Rule 5.1(c) of the Federal Rules of Criminal Procedure. Signed by Judge Robert A. Richardson on 7/11/23. (Richardson, Robert) [3:22-mj-00901-RAR] | |
| 45 | 45 ORDER finding as moot41 Motion for Speedy Trial as to Luis A. Rosado (1) in light of docket entry #44. Signed by Judge Robert A. Richardson on 7/11/23. (Richardson, Robert) [3:22-mj-00901-RAR] | |
| Wednesday, September 06, 2023 | ||
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| Friday, September 08, 2023 | ||
| 47 | 47 ORDER granting46 Motion to Continue Probable Cause Hearing as to Luis A. Rosado (1). Mr. Rosado has requested a continuance of the deadline set forth in 18 U.S.C. § 3161(b), which requires that an indictment or information be filed within 30 days of a defendant's arrest, and the deadline in Rule 5.1(c) of the Federal Rules of Criminal Procedure, which requires that a preliminary hearing be held within 21 days of the initial appearance of a defendant who has been released. The motion for continuance represents that a continuance of 60 days is necessary because the parties are in the final stages of negotiating a plea agreement. A plea agreement would make a probable cause hearing unnecessary. The Court finds that a continuance is in Mr. Rosado's best interest; that the interest of the public in a speedy trial is outweighed by the parties' interest in a continuance; and that a continuance of both deadlines is in the interest of justice. The probable cause hearing scheduled for September 18, 2023 is continued to November 20, 2023 at 9:30 AM. Since the motion for continuance includes a Speedy Trial waiver, the clerk is instructed to exclude the time from September 18, 2023 through November 20, 2023, from the calculation of the deadlines set forth in 18 U.S.C. § 3161(b) and Rule 5.1(c) of the Federal Rules of Criminal Procedure. Signed by Judge Robert A. Richardson on 9/8/23. (Richardson, Robert) [3:22-mj-00901-RAR] | |
| Friday, September 29, 2023 | ||
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| Monday, October 02, 2023 | ||
| 49 | 49 ORDER granting48 Motion to Modify Conditions of Release as to Luis A. Rosado (1). Effective November 6, 2023, Mr. Rosado will be permitted to change his residence to the address that was provided to USPO. All other conditions of release will remain in effect. Signed by Judge Robert A. Richardson on 10/2/2023. (Richardson, Robert) [3:22-mj-00901-RAR] | |
| Wednesday, November 08, 2023 | ||
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| Thursday, November 09, 2023 | ||
| 51 | 51 ORDER granting50 Motion to Continue Probable Cause Hearing as to Luis A. Rosado (1). Mr. Rosado has requested a continuance of the deadline set forth in 18 U.S.C. § 3161(b), which requires that an indictment or information be filed within 30 days of a defendant's arrest, and the deadline in Rule 5.1(c) of the Federal Rules of Criminal Procedure, which requires that a preliminary hearing be held within 21 days of the initial appearance of a defendant who has been released. The motion for continuance represents that a continuance of 60 days is necessary because the Government has recently given the defendant a lengthy and detailed draft plea agreement. Defense counsel represents that he needs time to review the draft, discuss it (and any potential revisions) with the Assistant U.S. Attorney, and then have a discussion with Mr. Rosado. The Court finds that a continuance is in Mr. Rosado's best interest; that the interest of the public in a speedy trial is outweighed by the parties' interest in a continuance; and that a continuance of both deadlines is in the interest of justice. The probable cause hearing scheduled for November 20, 2023 is continued to January 22, 2024 at 9:30 AM. Since the motion for continuance includes a Speedy Trial waiver, the clerk is instructed to exclude the time from November 20, 2023 through and including January 22, 2024, from the calculation of the deadlines set forth in 18 U.S.C. § 3161(b) and Rule 5.1(c) of the Federal Rules of Criminal Procedure. Signed by Judge Robert A. Richardson on 11/9/2023. (Richardson, Robert) Modified on 11/14/2023 to edit ini the correct date. (Blue, A.). [3:22-mj-00901-RAR] | |
| Tuesday, November 14, 2023 | ||
| 52 | 52 Docket Entry Correction as to Luis A. Rosado re 51 Order on Motion to Continue (Blue, A.) [3:22-mj-00901-RAR] | |
| Wednesday, January 10, 2024 | ||
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| Thursday, January 11, 2024 | ||
| 54 | 54 ORDER granting53 Motion to Continue Probable Cause Hearing as to Luis A. Rosado (1). Mr. Rosado has requested a continuance of the deadline set forth in 18 U.S.C. § 3161(b), which requires that an indictment or information be filed within 30 days of a defendant's arrest, and the deadline in Rule 5.1(c) of the Federal Rules of Criminal Procedure, which requires that a preliminary hearing be held within 21 days of the initial appearance of a defendant who has been released. The motion requests a continuance of 30 days. In support of the motion for continuance, defense counsel represents that the Government and defendant have entered into a plea agreement and a change of plea has been scheduled for February 6, 2024. The Court finds that a continuance is in Mr. Rosado's best interest; that the interest of the public in a speedy trial is outweighed by the parties' interest in a continuance; and that a continuance of both deadlines is in the interest of justice. The probable cause hearing scheduled for January 22, 2024 is continued to February 22, 2024 at 9:00 AM. Since the motion for continuance includes a Speedy Trial waiver, the clerk is instructed to exclude the time from January 22, 2024 through and including February 22, 2024, from the calculation of the deadlines set forth in 18 U.S.C. § 3161(b) and Rule 5.1(c) of the Federal Rules of Criminal Procedure. Signed by Judge Robert A. Richardson on 1/11/24. (Richardson, Robert) Modified on 1/16/2024 to edit the text. (Blue, A.). [3:22-mj-00901-RAR] | |
| Thursday, February 01, 2024 | ||
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| Friday, February 02, 2024 | ||
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| Monday, February 05, 2024 | ||
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