USA v. Beltre Ramirez et al
| New York Southern District Court | |
| Case #: | 1:24-cr-00394 |
| Case Filed: | Jun 20, 2024 |
| Last checked: Saturday Jul 20, 2024 3:28 AM EDT |
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Defendant
Luis Manuel Beltre Ramirez (1)
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Represented By
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Defendant
Silvia Marines Zapata (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: 03/05/2025 11:37 AM EST |
| Monday, March 11, 2024 | ||
| 1 | 1
COMPLAINT as to Silvia Marines Zapata (1), Luis Manuel Beltre Ramirez (2). Violation of 18 U.S.C. § 1956(h). (Signed by Magistrate Judge Stewart D. Aaron) (job) [1:24-mj-01017-UA]
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| Tuesday, March 19, 2024 | ||
| Arrest of Luis Manuel Beltre Ramirez. (job) [1:24-mj-01017-UA] | ||
| Attorney update in case as to Luis Manuel Beltre Ramirez. Attorney Amy Gallicchio for Luis Manuel Beltre Ramirez added. (job) [1:24-mj-01017-UA] | ||
| Arrest of Silvia Marines Zapata. (job) [1:24-mj-01017-UA] | ||
| 4 | 4 CJA 23 Financial Affidavit by Silvia Marines Zapata. CJA attorney, Susan Walsh appointed counsel. Approved. (Signed by Magistrate Judge Gary Stein) (job) [1:24-mj-01017-UA] | |
| 5 | 5
Minute Entry for proceedings held before Magistrate Judge Gary Stein: Initial Appearance as to Silvia Marines Zapata held on 3/19/2024. Bond Hearing as to Silvia Marines Zapata held on 3/19/2024. AUSA Edward Robinson Jr. present for the Government. Defendant present with attorney, Susan Walsh. BAIL DISPOSITION: $50,000 personal recognizance bond; To be co-signed by two financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by pretrial services; Def. to continue or seek employment; Def. to notify pretrial services of any new employment; Def. will not open any new lines of credit or bank accounts without preapproval of pretrial services; Def. will not posses personal identifying information outside of work and with exception of such information for herself and of her children; No contact with any victims or witnesses in the case except in the presence of counsel; No discussion of the case with Luis Manuel Beltre Ramirez except in the presence of counsel; Def. to be released on own signature; Remaining conditions to be met by: 4/2/2024. ***Preliminary Hearing Date: 4/18/2024 on defendant's consent. (job) [1:24-mj-01017-UA]
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| 6 | 6
APPEARANCE Bond Entered as to Silvia Marines Zapata. $50,000 personal recognizance bond; To be co-signed by two financially responsible persons. Additional conditions... (job) (Main Document 6 replaced on 4/9/2024) (job). [1:24-mj-01017-UA]
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| 7 | 7 CJA 23 Financial Affidavit by Luis Manuel Beltre Ramirez. Federal Defender, attorney Amy Gallicchio appointed counsel. Approved. (Signed by Magistrate Judge Gary Stein) (job) [1:24-mj-01017-UA] | |
| 8 | 8
Minute Entry for proceedings held before Magistrate Judge Gary Stein: Initial Appearance as to Luis Manuel Beltre Ramirez held on 3/19/2024. Bond Hearing as to Luis Manuel Beltre Ramirez held on 3/19/2024. AUSA Edward C. Robinson Jr. present for the Government. Defendant present with attorney Amy Gallicchio. BAIL DISPOSITION: $75,000 personal recognizance bond; To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by pretrial services; Mental health eval/treatment as directed by pretrial services; Def. to continue or seek employment; Def. to notify PTS of any new employment; Def. will not open any new lines of credit or bank accounts without the approval of PYS; Def. will not posses personal identifying information of others outside of work, with the exception of his minor children; No contact with any victims or witnesses except in the presence of counsel; No discussion of the case with Silvia Marines Zapata, except in the presence of counsel; Def. to be released on own signature; Remaining conditions to be met by: 4/2/2024. ***Preliminary Hearing Date: 4/18/2024 on defendant's consent. (job) [1:24-mj-01017-UA]
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| 9 | 9
APPEARANCE Bond Entered as to Luis Manuel Beltre Ramirez. $75,000 personal recognizance bond; To be co-signed by two financially responsible persons. Additional conditions... (job) [1:24-mj-01017-UA]
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| Thursday, April 11, 2024 | ||
| 10 | 10
NOTICE OF ATTORNEY APPEARANCE: Frederick Lawrence Sosinsky appearing for Luis Manuel Beltre Ramirez. Appearance Type: Retained. (Sosinsky, Frederick) [1:24-mj-01017-UA]
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| Monday, April 15, 2024 | ||
| 11 | 11
NOTICE OF ATTORNEY APPEARANCE: Patrick Jerome Brackley appearing for Silvia Marines Zapata. Appearance Type: Retained. (Brackley, Patrick) [1:24-mj-01017-UA]
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| Tuesday, April 16, 2024 | ||
| 12 | 12
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Silvia Marines Zapata, Luis Manuel Beltre Ramirez. Time excluded from 4/16/24 until 5/20/24. (Signed by Magistrate Judge Katharine H. Parker on 4/16/24)(vb) [1:24-mj-01017-UA]
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| 13 | 13
AFFIRMATION of Edward C. Robinson Jr. in Support by USA as to Silvia Marines Zapata, Luis Manuel Beltre Ramirez re:12 Order to Continue - Interest of Justice. (vb) [1:24-mj-01017-UA]
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| Friday, May 17, 2024 | ||
| 14 | 14
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Silvia Marines Zapata, Luis Manuel Beltre Ramirez. Time excluded from 5/17/24 until 6/20/24. (Signed by Magistrate Judge Valerie Figueredo on 5/17/24)(jbo) [1:24-mj-01017-UA]
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| 15 | 15
AFFIRMATION of AUSA Edward C. Robinson in Support by USA as to Silvia Marines Zapata, Luis Manuel Beltre Ramirez re:14 Order to Continue - Interest of Justice. (jbo) [1:24-mj-01017-UA]
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| Thursday, June 20, 2024 | ||
| Case Designated ECF as to Silvia Marines Zapata, Luis Manuel Beltre Ramirez. (jm) | ||
| 16 | 16
UNREDACTED INDICTMENT FILED as to Silvia Marines Zapata, Luis Manuel Beltre Ramirez. (jm) (Not for Public view pursuant to Standing Order of the court, 24-mc-184.)
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| 17 | 17
3
pgs
REDACTED INDICTMENT FILED as to Luis Manuel Beltre Ramirez (1) count(s) 1, 2, Silvia Marines Zapata (2) count(s) 1, 2. (jm)
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