USA v. Matos
| New York Southern District Court | |
| Case #: | 1:24-cr-00299 |
| Case Filed: | May 13, 2024 |
| Last checked: Wednesday May 15, 2024 3:17 AM EDT |
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Defendant
Danny Matos (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: 05/15/2024 3:45 AM EDT |
| Thursday, February 01, 2024 | ||
| 1 | 1
Sealed Complaint as to Danny Matos (1). Violations of 18 U.S.C. §§ 666 and 1951. (Signed by Magistrate Judge Katharine H. Parker) (jbo) [1:24-mj-00453-UA]
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| Monday, February 05, 2024 | ||
| 8 | 8
LETTER by USA as to Danny Matos addressed to Magistrate Judge Sarah Netburn from Counsel of record for the Government dated 2/5/24 re: Complaints Charging 70 Current and former NYCHA employees Document filed by USA. (jm) Modified on 2/22/2024 (jm). [1:24-mj-00453-UA]
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| Tuesday, February 06, 2024 | ||
| Arrest of Danny Matos. (jbo) [1:24-mj-00453-UA] | ||
| Attorney update in case as to Danny Matos. Attorney Raoul Zaltzberg for Danny Matos added. (jbo) [1:24-mj-00453-UA] | ||
| 3 | 3 CJA 23 Financial Affidavit by Danny Matos. Raoul Zaltzberg appointed counsel. Approved. (Signed by Magistrate Judge Katharine H. Parker) (jbo) [1:24-mj-00453-UA] | |
| 4 | 4
Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Initial Appearance as to Danny Matos held on 2/6/2024. Bond Hearing as to Danny Matos held on 2/6/2024. Defendant present with CJA Ken Womble for Raoul Zaltzberg. AUSA Jacob Fiddelman present. BAIL DISPOSITION: $50,000 Personal recognizance bond; Cosigned by one financially responsible person; Travel restricted to SDNY/EDNY/MDPA; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Mental health evaluation and treatment; Deft not to possess firearm, destructive device, other weapon; Deft is prohibited from communicating, directly or indirectly, with any person Defendant knows or has reason tobelieve is a current or former NYCHA contractor, unless in the presence of counsel; Deft will surrender your firearms to local police authorities and provide verification to PTS; Deft to be released on own signature; Remaining conditions to be met by 2/20/24. ***Preliminary Hearing Date: 3/7/24. On defendant's consent. See Transcript. (jbo) [1:24-mj-00453-UA]
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| 5 | 5
Appearance Bond Entered as to Danny Matos: $50,000 personal recognizance bond; Co-signed by one financially responsible person by February 20, 2024; Additional conditions... (jbo) (Main Document 5 replaced on 3/12/2024) (job). [1:24-mj-00453-UA]
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| 9 | 9
ORDER as to Danny Matos re:8 Letter filed by USA, unsealing this matter. (Signed by Magistrate Judge Sarah Netburn on 2/6/24)(jm) [1:24-mj-00453-UA]
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| Wednesday, February 21, 2024 | ||
| 6 | 6
ENDORSED LETTER as to Danny Matos addressed to Magistrate Judge Sarah L. Cave from counsel Raoul Zaltzberg dated 2/21/24 re: two-week extension to meet bond conditions... ENDORSEMENT: Application Granted. So Ordered. (Signed by Magistrate Judge Sarah L. Cave on 2/21/24)(jbo) [1:24-mj-00453-UA]
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| Thursday, February 22, 2024 | ||
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NOTICE OF ATTORNEY APPEARANCE: Peter E. Brill appearing for Danny Matos. Appearance Type: Retained. (Brill, Peter) [1:24-mj-00453-UA]
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| Monday, March 04, 2024 | ||
| 10 | 10
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Danny Matos. Time excluded from 3/4/24 until 4/8/24. (Signed by Magistrate Judge Ona T. Wang on 3/4/24)(jbo) [1:24-mj-00453-UA]
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| 11 | 11
AFFIRMATION of AUSA Jacob R. Fiddelman in Support by USA as to Danny Matos re:10 Order to Continue - Interest of Justice. (jbo) [1:24-mj-00453-UA]
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| Friday, April 05, 2024 | ||
| 12 | 12
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Danny Matos. Time excluded from 4/5/2024 until 5/8/2024. (Signed by Magistrate Judge Robyn F. Tarnofsky on 4/5/2024)(job) [1:24-mj-00453-UA]
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| 13 | 13
AFFIRMATION of AUSA Jacob R. Fiddelman in Support by USA as to Danny Matos re:12 Order to Continue - Interest of Justice. (job) [1:24-mj-00453-UA]
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| Tuesday, April 23, 2024 | ||
| 16 | 16
NOTICE OF INTENT TO FILE an Information by U.S.A. as to Danny Matos. (jm)
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| Friday, April 26, 2024 | ||
| 14 | 14
ORDER OF CONTINUANCE as to Danny Matos. ORDERED that the request for a continuance pursuant to Rule 5.1(d) of the Federal Rules of Criminal Procedure and 18 U.S.C. § 3161(h)(7)(A) is hereby granted until May 13, 2024. Time excluded from 4/26/2024 until 5/13/2024. (Signed by Judge Jessica G. L. Clarke on 4/26/2024) (See ORDER set forth) (ap) [1:24-mj-00453-UA]
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| Monday, May 13, 2024 | ||
| Case Designated ECF as to Danny Matos. (jm) | ||
| Minute Entry for proceedings held before Judge Jessica G. L. Clarke:Arraignment as to Danny Matos (1) Count 1 held on 5/13/2024. Defendant Danny Matos (1) present with attorney Peter E. Brill. AUSA Jacob R. Fiddelman present for the Government. Court Reporter Nicole DiMasi present. Waiver of Indictment and Information filed. The defendant waived the detailed reading of the Information. Plea entered by Danny Matos (1) Guilty as to Count 1. Plea accepted. PSR ordered. Sentencing set for August 21, 2024 at 11:00 a.m. Defendant's sentencing submission due three (3) weeks prior to sentencing. Government's sentencing submission due two (2) weeks prior to sentencing. Defendant continued released on bail. (jw) | ||
| Minute Entry for proceedings held before Judge Jessica G. L. Clarke: Plea entered by Danny Matos (1) Guilty as to Count 1. (jw) | ||
| Order of Referral to Probation for Presentence Investigation and Report as to Danny Matos. (Signed by Judge Jessica G. L. Clarke on 5/13/24)(jw) | ||
| Set/Reset Deadlines/Hearings as to Danny Matos: Sentencing set for 8/21/2024 at 11:00 AM before Judge Jessica G. L. Clarke (jw) | ||
| 15 | 15
INFORMATION (Felony) filed as to Danny Matos (1) count(s) 1. (jm)
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| 17 | 17
WAIVER OF INDICTMENT by Danny Matos. (jm)
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| 18 | 18
RULE 5(f) ORDER as to Danny Matos. SO ORDERED. (Signed by Judge Jessica G. L. Clarke on 5/13/2024) (bw)
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