USA v. Gerace
| New York Western District Court | |
| Case #: | 1:19-cr-00086 |
| Case Filed: | May 02, 2019 |
| Terminated: | Mar 19, 2021 |
| Last checked: Saturday Jun 01, 2019 3:57 AM EDT |
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Defendant
Anthony Gerace (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: 09/05/2023 5:00 PM EDT |
| Monday, January 28, 2019 | ||
| 1 | 1
COMPLAINT as to Anthony Gerace (1). (RAZ) [1:19-mj-05007-MJR]
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| 2 | 2 Minute Entry for proceedings held before Hon. Michael J. Roemer. Appearances: AUSA Joseph M. Tripi and AUSA Brendan T. Cullinane; Thomas J. Eoannou, Esq. w/deft Gerace; USPO Brian M. Mamizuka. Initial Appearance as to Anthony Gerace held on 1/28/2019. Govt advised deft of charges contained in the Criminal Complaint and possible penalties. Court advised deft of his rights, including the right to counsel. Deft as retained Thomas J. Eoannou, Esq. Parties advised the Court there may be a potential conflict and will report back. Govt moved for detention. Detention Hearing set for 2/1/2019 11:30 AM before Hon. Michael J. Roemer where the issue of a preliminary hearing will be addressed and a Rule 48(b) date will be set. Time excluded as from 1/28/2019 to 2/1/2019 for purposes of the Speedy Trial Act as stated on the record. Defendant remanded to the custody of the U.S. Marshals Service. (Court Reporter FTR Gold.)(RAZ) [1:19-mj-05007-MJR] | |
| 3 | 3
Arrest Warrant Returned Executed on 1/28/2019 in case as to Anthony Gerace. (RAZ) [1:19-mj-05007-MJR]
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| Friday, February 01, 2019 | ||
| 4 | 4 Minute Entry for proceedings held before Hon. Michael J. Roemer. Appearances: AUSA Joseph M. Tripi and AUSA Brendan T. Cullinane; Thomas J. Eoannou, Esq. w/deft Gerace; USPO Brian M. Mamizuka. Detention Hearing as to Anthony Gerace held on 2/1/2019. Govt advised the Court that there may be a potential conflict with Mr. Eoannou representing deft but had no objection to Mr. Eoannou conducting the detention hearing. Parties proceeded by proffer. Court determined that deft shall be released on special conditions upon the posting of a $100,000 bond secured by cash or property. Deft waived a preliminary hearing. Status Conference (Rule 48(b)) set for 5/3/2019 10:30 AM before Hon. Michael J. Roemer. Time from 2/1/2019 to 5/3/2019 is excluded for purposes of the Speedy Trial Act as stated on the record. (Court Reporter FTR Gold.)(RAZ) [1:19-mj-05007-MJR] | |
| Tuesday, February 05, 2019 | ||
| 5 | 5
Appearance Bond Entered as to Anthony Gerace. (RAZ) [1:19-mj-05007-MJR]
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| Wednesday, February 06, 2019 | ||
| 6 | 6
ORDER Setting Conditions of Release as to Anthony Gerace. Signed by Hon. Michael J. Roemer on 2/1/2019.(RAZ) [1:19-mj-05007-MJR]
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| Thursday, May 02, 2019 | ||
| 1 | 1
5
pgs
INDICTMENT as to Anthony Gerace (1) count(s) 1, 2, 3. (KM) Modified on 5/9/2019 (KM).
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