USA v. Jimenez et al
| New York Southern District Court | |
| Case #: | 1:24-cr-00177 |
| Case Filed: | Mar 25, 2024 |
| Last checked: Thursday Mar 28, 2024 3:24 AM EDT |
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Defendant
Edward Eustate Jimenez (1)
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Represented By
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Defendant
Willianyi Almanzar Polanco (2)
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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: 03/28/2024 4:44 AM EDT |
| Monday, February 26, 2024 | ||
| Arrest of Edward Eustate Jimenez, Willianyi Almanzar Polanco. (job) [1:24-mj-00851-UA] | ||
| Tuesday, February 27, 2024 | ||
| Attorney update in case as to Willianyi Almanzar Polanco. Attorney Lisa Scolari for Willianyi Almanzar Polanco added. (job) [1:24-mj-00851-UA] | ||
| Attorney update in case as to Edward Eustate Jimenez. Attorney David Touger for Edward Eustate Jimenez added. (job) [1:24-mj-00851-UA] | ||
| 1 | 1
COMPLAINT as to Edward Eustate Jimenez (1), Willianyi Almanzar Polanco (2). Violations of 21 U.S.C. §§ 841,846; 18 U.S.C. § 2. (Signed by Magistrate Judge Gary Stein) (job) [1:24-mj-00851-UA]
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| 2 | 2 CJA 23 Financial Affidavit by Edward Eustate Jimenez. CJA, David Touger appointed counsel. Approved. (Signed by Magistrate Judge Gary Stein) (job) [1:24-mj-00851-UA] | |
| 3 | 3
Minute Entry for proceedings held before Magistrate Judge Gary Stein: Initial Appearance as to Edward Eustate Jimenez held on 2/27/2024. Detention Hearing as to Edward Eustate Jimenez held on 2/27/2024. AUSA Lisa Daniels present for the Government. Defendant present with attorney David Touger. BAIL DISPOSITION: Detention on consent w/o prejudice. ***Preliminary Hearing Date: 3/26/2024 on defendant's consent. (job) [1:24-mj-00851-UA]
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| 4 | 4 CJA 23 Financial Affidavit by Willianyi Almanzar Polanco. CJA, Lisa Scolari appointed counsel. Approved. (Signed by Magistrate Judge Gary Stein) (job) [1:24-mj-00851-UA] | |
| 5 | 5
Minute Entry for proceedings held before Magistrate Judge Gary Stein: Initial Appearance as to Willianyi Almanzar Polanco held on 2/27/2024. Detention Hearing as to Willianyi Almanzar Polanco held on 2/27/2024. AUSA Lisa Daniels present for the Government. Defendant present with attorney Lisa Scolari. BAIL DISPOSITION: $75,000 personal recognizance bond; To be co-signed by two financially responsible persons; Travel restricted to SDNY/EDNY; Surrender passport and no new applications; Pretrial supervision as directed by pretrial services; Drug testing/treatment as directed by pretrial services; Home detention; GPS; Def. to continue or seek employment; Maintain residence and not relocate without prior approval of pretrial services; No contact with co-defendant or other witnesses except in the presence of counsel; Def. to be detained until all conditions are met. ***Preliminary Hearing Date: 3/26/2024 on defendants consent. (job) [1:24-mj-00851-UA]
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| Friday, March 01, 2024 | ||
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PRB Bond Entered as to Willianyi Almanzar Polanco in amount of $ $75,000. (jm) [1:24-mj-00851-UA]
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| Monday, March 25, 2024 | ||
| Case Designated ECF as to Edward Eustate Jimenez, Willianyi Almanzar Polanco. (jm) | ||
| 7 | 7
INDICTMENT FILED as to Edward Eustate Jimenez (1) count(s) 1, 2, Willianyi Almanzar Polanco (2) count(s) 1, 2. (jm)
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