USA v. Horton et al
| New York Eastern District Court | |
| Case #: | 1:24-cr-00261 |
| Case Filed: | Jun 20, 2024 |
| Last checked: Saturday Jul 20, 2024 3:27 AM EDT |
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Defendant
Daniel Horton (1)
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Represented By
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Defendant
Ryan Nieves (2)
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Represented By
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Defendant
Caleb Smith (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: 07/20/2024 5:12 AM EDT |
| Tuesday, May 21, 2024 | ||
| 1 | 1
SEALED COMPLAINT as to Daniel Horton (1), Ryan Nieves (2), Caleb Smith (3). (FC) [1:24-mj-00392-SJB]
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Att: 1
Sealing Cover Sheet
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| Wednesday, May 22, 2024 | ||
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Application for Writ of Habeas Corpus ad Prosequendum as to Ryan Nieves. Signed by Judge Joseph Marutollo dtd 5/22/2024. (SMY) [1:24-mj-00392-SJB]
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| Thursday, May 23, 2024 | ||
| Minute Entry for proceedings held before Magistrate Judge Sanket J. Bulsara:Arraignment as to Caleb Smith (3) Count Complaint held on 5/23/2024, Attorney Appointment Hearing as to Caleb Smith held on 5/23/2024, Initial Appearance as to Caleb Smith held on 5/23/2024. AUSA Raffaela Belizaire present. Dft present w/federal defender Samuel Jacobson. Dft arraigned on the complaint. Preliminary hearing waived. Dfse counsel & govt agree on a $100,000 bond package with 1 surety. 1 surety sworn, advised of the bond obligations and signed the bond. Dft advised of the bond conditions and signed the bond. Dft released on $100,000 bond. Rule 5f warnings given to the govt. (FTR Log #5/23/24 3:53-4:14.) (FC) [1:24-mj-00392-SJB] | ||
| Minute Entry for proceedings held before Magistrate Judge Sanket J. Bulsara:Arraignment as to Ryan Nieves (2) Count Complaint held on 5/23/2024, Attorney Appointment Hearing as to Ryan Nieves held on 5/23/2024, Initial Appearance as to Ryan Nieves held on 5/23/2024. AUSA Raffaela Belizaire present. Dft present w/cja counsel Royce Russell. Dft arraigned on the complaint. Preliminary hearing waived. Dfse counsel does not have a bail package to present. Dft remanded. Dfse counsel and the govt made an application for the dft to be returned to state custody for his next state court date of 6/7/24. Court granted the application and signed the Satisfaction of Writ. Status conference set for 6/12/24 @ 2:00 pm. Rule 5f warnings given to the govt. (FTR Log # 5/23/24 3:10-3:28.) (FC) [1:24-mj-00392-SJB] | ||
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Order to Unseal Case as to Ryan Nieves, Caleb Smith. Ordered by Magistrate Judge Sanket J. Bulsara on 5/23/2024. (FC) [1:24-mj-00392-SJB]
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REDACTION by USA as to Ryan Nieves, Caleb Smith to1 Complaint (Sealed) (FC) [1:24-mj-00392-SJB]
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Detention Letter as to Ryan Nieves, Caleb Smith (FC) [1:24-mj-00392-SJB]
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Writ of Habeas Corpus ad Prosequendum Returned Executed as to Ryan Nieves on 5/23/24. (FC) [1:24-mj-00392-SJB]
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CJA 23 Financial Affidavit by Ryan Nieves (FC) [1:24-mj-00392-SJB]
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CJA 20 as to Ryan Nieves: Appointment of Attorney Royce Russell for Ryan Nieves. Ordered by Magistrate Judge Sanket J. Bulsara on 5/23/2024. (FC) [1:24-mj-00392-SJB]
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ORDER Setting Conditions of Release as to Caleb Smith (3) $100,000. Ordered by Magistrate Judge Sanket J. Bulsara on 5/23/2024. (FC) [1:24-mj-00392-SJB]
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REDACTION by Caleb Smith to12 1 - Sealed Document CR, Order Setting Conditions of Release (FC) [1:24-mj-00392-SJB]
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CJA 23 Financial Affidavit by Caleb Smith (FC) [1:24-mj-00392-SJB]
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ORDER: This order is entered pursuant to Federal Rule of Criminal Procedure 5(f) to confirm the prosecution's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations as to Ryan Nieves, Caleb Smith. Ordered by Magistrate Judge Sanket J. Bulsara on 5/23/2024. (FC) [1:24-mj-00392-SJB]
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| Friday, May 24, 2024 | ||
| Minute Entry for proceedings held before Magistrate Judge Cheryl L. Pollak : Arraignment as to Daniel Horton (1) on the Complaint held on 5/24/2024, Initial Appearance as to Daniel Horton held on 5/24/2024, Attorney Appointment of cja counsel Pete Guadagnino for the defendant. AUSA Rafael Belizaire. (FTR Log #11;37-11;45.) No bail application presented. Defense request a bail hearing for 5/28/24 at 2pm. Temporary order of detention entered. Defendant waived preliminary hearing. Rule 5f order read into the record. (SMY) [1:24-mj-00392-SJB] | ||
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Order to Unseal Case as to Daniel Horton, Ryan Nieves, Caleb Smith.. Ordered by Magistrate Judge Cheryl L. Pollak on 5/24/2024. (SMY) [1:24-mj-00392-SJB]
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TEMPORARY COMMITMENT Issued as to Daniel Horton (SMY) [1:24-mj-00392-SJB]
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CJA 23 Financial Affidavit by Daniel Horton (SMY) [1:24-mj-00392-SJB]
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ORDER: This order is entered pursuant to Federal Rule of Criminal Procedure 5(f) to confirm the prosecution's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. as to Daniel Horton. Ordered by Magistrate Judge Cheryl L. Pollak on 5/24/2024. (SMY) [1:24-mj-00392-SJB]
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CJA 20 as to Daniel Horton: Appointment of Attorney Peter J. Guadagnino for Daniel Horton.. Ordered by Magistrate Judge Cheryl L. Pollak on 5/24/2024. (SMY) [1:24-mj-00392-SJB]
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Letter re Detention Memo as to Daniel Horton (Palacio, Andres) [1:24-mj-00392-SJB]
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NOTICE OF ATTORNEY APPEARANCE Raffaela Belizaire appearing for USA. (Belizaire, Raffaela) [1:24-mj-00392-SJB]
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| Tuesday, May 28, 2024 | ||
| Minute Entry for proceedings held before Magistrate Judge Sanket J. Bulsara:Detention Hearing as to Daniel Horton held on 5/28/2024. AUSA Andres Palacio present. Defendant present with CJA attorney Peter Guadagnino. The government opposed bail for reasons stated on the record. Defense counsel reserved the right to return with a bail application. Order of Detention entered with leave granted to reapply.(FTR Log #2:29-2:42 5/28/2024.) (DW) [1:24-mj-00392-SJB] | ||
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ORDER OF DETENTION as to Daniel Horton. Ordered by Magistrate Judge Sanket J. Bulsara on 5/28/2024. (DW) [1:24-mj-00392-SJB]
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| Monday, June 10, 2024 | ||
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Writ of Habeas Corpus ad Prosequendum Issued as to Ryan Nieves for 6/12/24 (FC) [1:24-mj-00392-SJB]
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| Wednesday, June 12, 2024 | ||
| Minute Entry for proceedings held before Magistrate Judge Peggy Kuo:Bond Hearing as to Ryan Nieves held on 6/12/2024 (FTR Log #2;17-2;27.) AUSA Rafaella Belizaire. Defendant present w/ counsel Royce Russell. No bail application present. Order of detention entered. (SMY) [1:24-mj-00392-SJB] | ||
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ORDER OF DETENTION as to Ryan Nieves. Ordered by Magistrate Judge Peggy Kuo on 6/12/2024. (SMY) [1:24-mj-00392-SJB]
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| Thursday, June 20, 2024 | ||
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INDICTMENT as to Daniel Horton (1) count(s) 1, 2, 3, 4, 5, Ryan Nieves (2) count(s) 1, 2, 3, 4, 5, Caleb Smith (3) count(s) 3, 4, 5. (JP) (JP).
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Att: 1
Criminal Information Sheet
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Att: 2
(6/24/2024) Indictment with foreperson signature
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