USA v. Lemus et al
| Florida Southern District Court | |
| Case #: | 1:24-mj-04407 |
| Case Filed: | Nov 18, 2024 |
| Last checked: Wednesday Nov 20, 2024 2:34 AM EST |
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Defendant
Hanoy Cardentey Lemus (1)
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Represented By
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Defendant
Juan Antonio Suarez Delgado (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: 11/20/2024 3:33 AM EST |
| Monday, November 18, 2024 | ||
| 1 | 1
COMPLAINT as to Hanoy Cardentey Lemus (1), Juan Antonio Suarez Delgado (2). (mdc)
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| 2 | 2
NOTICE of Reassignment of Assistant US Attorney. Angela Benoit appearing for USA. Ajay Alexander terminated. Attorney Angela Benoit added to party USA(pty:pla). (Benoit, Angela)
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| 3 | 3 ORAL MOTION for Pretrial Detention by USA as to Hanoy Cardentey Lemus. (kan) | |
| 4 | 4
Minute Order for proceedings held before Magistrate Judge Jonathan Goodman: granting 3 Government's Motion for Pretrial Detention Hearing as to Hanoy Cardentey Lemus (1); Initial Appearance as to Hanoy Cardentey Lemus held on 11/18/2024. Defense Counsel Horowitz filed a temporary Notice of Appearance in open court. Bond recommendation/set: Hanoy Cardentey Lemus (1) Pretrial Detention. Date of Arrest or Surrender: 11/18/2024. ( Preliminary Examination and Arraignment set for 12/4/2024 10:00 AM in Miami Division before MIA Duty Magistrate Judge.,Report Re: Counsel Hearing and Detention Hearing set for 11/25/2024 10:00 AM in Miami Division before MIA Duty Magistrate Judge.) Spanish Interpreter present. Attorney added: Philip Robert Horowitz for Hanoy Cardentey Lemus (Digital 13:31:31; 13:54:00) It is ORDERED AND ADJUDGED that pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland , 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. The government has a duty to disclose any evidence that goes to negating the defendants guilt, the credibility of a witness, or that would reduce a potential sentence. The defendant is entitled to this information without a request. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. Signed by Magistrate Judge Jonathan Goodman (kan)
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| 5 | 5
NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Philip Robert Horowitz appearing for Hanoy Cardentey Lemus (kan)
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| 6 | 6
Minute Order for proceedings held before Magistrate Judge Jonathan Goodman: Initial Appearance as to Juan Antonio Suarez Delgado held on 11/18/2024. Date of Location Custody (Arrest or Surrender): 11/18/2024.. Arraignment set for 12/4/2024 10:00 AM in Miami Division before MIA Duty Magistrate Judge. Detention Hearing set for 11/25/2024 10:00 AM in Miami Division before MIA Duty Magistrate Judge. Preliminary Examination set for 12/4/2024 10:00 AM in Miami Division before MIA Duty Magistrate Judge. Report Re: Counsel Hearing set for 11/25/2024 10:00 AM in Miami Division before MIA Duty Magistrate Judge. Spanish Interpreter present. Attorney added: Philip Robert Horowitz for Juan Antonio Suarez Delgado (Digital JG-13:31:31;13:58:18) (Signed by Magistrate Judge Jonathan Goodman on 11/18/2024). (at)
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| 7 | 7 ORAL MOTION for PRETRIAL DETENTION HEARING by USA as to Juan Antonio Suarez Delgado. (at) | |
| 8 | 8 PAPERLESS ORDER GRANTING 7 Motion for PRETRIAL DETENTION HEARING as to Juan Antonio Suarez Delgado (2). (Signed by Magistrate Judge Jonathan Goodman on 11/18/2024). (at) | |
| 9 | 9
NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Edward Tapanes appearing for Juan Antonio Suarez Delgado (at)
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