USA v. Prieto
| Florida Southern District Court | |
| Case #: | 1:25-cr-20010 |
| Case Filed: | Jan 15, 2025 |
| Last checked: Friday Jan 17, 2025 2:26 AM EST |
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Defendant
Alberto Prieto (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: 01/17/2025 3:16 AM EST |
| Monday, December 23, 2024 | ||
| 1 | 1
COMPLAINT as to Alberto Prieto (1). (ogn1) [1:24-mj-04619-MFE]
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| 2 | 2
NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Ramon De La Cabada appearing for Alberto Prieto (De La Cabada, Ramon) [1:24-mj-04619-MFE]
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| 3 | 3
Minute Order for proceedings held before Magistrate Judge Marty Fulgueira Elfenbein: Initial Appearance as to Alberto Prieto held on 12/23/2024. Bond set: Alberto Prieto (1) $5,000,000 PSB & $200,000 10% WITH NEBBIA. Date of Location Custody (Arrest or Surrender): 12/20/2024.. Arraignment set for 1/6/2025 01:30 PM in Miami Division before MIA Duty Magistrate Judge. Preliminary Examination set for 1/6/2025 01:30 PM in Miami Division before MIA Duty Magistrate Judge. Report Re: Counsel Hearing set for 1/6/2025 01:30 PM in Miami Division before MIA Duty Magistrate Judge. Status Conference Re: Nebbia Matters set for 12/27/2024 01:30 PM in Miami Division before MIA Duty Magistrate Judge. Spanish Interpreter present. Attorney added: Ramon De La Cabada for Alberto Prieto (Digital 13:51:20;14:20:57;15:23:23) (Signed by Magistrate Judge Marty Fulgueira Elfenbein on 12/23/2024). (at) (Main Document 3 replaced on 12/27/2024) (ogn1). [1:24-mj-04619-MFE]
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| 4 | 4
$5,000,000 PSB Bond Entered as to Alberto Prieto Approved by Magistrate Judge Marty Fulgueira Elfenbein. Please see bond image for conditions of release. (at) (at). [1:24-mj-04619-MFE]
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Att: 1
(12/26/2024) Restricted Bond with 7th Page
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| Friday, December 27, 2024 | ||
| 5 | 5 ORAL MOTION to Continue Arraignment/Preliminary/Report Re: Counsel by Alberto Prieto. (fbn) [1:24-mj-04619-MFE] | |
| 6 | 6 ORAL MOTION to modify conditions of bond by Alberto Prieto. (fbn) [1:24-mj-04619-MFE] | |
| 7 | 7 PAPERLESS ORDER granting 5 Motion to Continue Arraignment/Preliminary/Report Re: Counsel as to Alberto Prieto (1); granting 6 Motion to modify conditions of bond as to Alberto Prieto (1). Signed by Magistrate Judge Marty Fulgueira Elfenbein on 12/27/2024. (fbn) [1:24-mj-04619-MFE] | |
| 8 | 8
Minute Order for proceedings held before Magistrate Judge Marty Fulgueira Elfenbein: Status Conference Re: Nebbia as to Alberto Prieto held on 12/27/2024. The parties stipulated that the nebbia has been satisfied. Stipulation filed in open court. Defense ore tenus motion to contiune ARR/PRELM/RRC -Granted Defense counsel waives speedies. Defense ore tenus motion to modify conditions of bond- Granted. ( Arraignment set for 1/13/2025 10:00 AM in Miami Division before MIA Duty Magistrate Judge., Preliminary Examination set for 1/13/2025 10:00 AM in Miami Division before MIA Duty Magistrate Judge., Report Re: Counsel Hearing set for 1/13/2025 10:00 AM in Miami Division before MIA Duty Magistrate Judge.). (Digital 13:48:16) Signed by Magistrate Judge Marty Fulgueira Elfenbein on 12/27/2024. (fbn) [1:24-mj-04619-MFE]
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| 9 | 9
Stipulation and Order as to Alberto Prieto re: Nebbia Conditions Signed by Magistrate Judge Marty Fulgueira Elfenbein on 12/27/2024. See attached document for full details. (fbn) [1:24-mj-04619-MFE]
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| 10 | 10
$200,000 10% PSB Bond Entered as to Alberto Prieto Receipt # 296537. Approved by Magistrate Judge Marty Fulgueira Elfenbein. Please see bond image for conditions of release. (fbn) (fbn). [1:24-mj-04619-MFE]
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Att: 1
(12/30/2024) Restricted Bond with 7th Page
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| Wednesday, January 08, 2025 | ||
| 11 | 11
NOTICE OF ATTORNEY APPEARANCE: Ramon De La Cabada appearing for Alberto Prieto (De La Cabada, Ramon) [1:24-mj-04619-MFE]
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| Friday, January 10, 2025 | ||
| 12 | 12
Unopposed MOTION to Continue Preliminary Hearing or Arraignment by USA as to Alberto Prieto. Responses due by 1/24/2025. [1:24-mj-04619-MFE]
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| 13 | 13 PAPERLESS ORDER granting12 Motion to Continue as to Alberto Prieto (1). Arraignment set for 1/23/2025 10:00 AM in Miami Division before MIA Duty Magistrate Judge. Preliminary Examination set for 1/23/2025 10:00 AM in Miami Division before MIA Duty Magistrate Judge. Report Re: Counsel Hearing set for 1/23/2025 10:00 AM in Miami Division before MIA Duty Magistrate Judge. Signed by Chief Magistrate Judge Jonathan Goodman on 1/10/2025. (fbn) [1:24-mj-04619-MFE] | |
| Wednesday, January 15, 2025 | ||
| 14 | 14
INDICTMENT as to Alberto Prieto (1) count(s) 1 and Forfeiture. (ogn1) (ogn1).
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Att: 1
(1/15/2025) Restricted Unredacted Indictment
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