USA v. Zaw
| New York Southern District Court | |
| Case #: | 7:21-cr-00737 |
| Case Filed: | Dec 10, 2021 |
| Last checked: Sunday Jan 09, 2022 2:18 AM EST |
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Defendant
Ye Hein Zaw (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: 01/09/2022 2:40 AM EST |
| Friday, August 06, 2021 | ||
| 1 | 1
COMPLAINT as to Ye Hein Zaw (1). (Signed by Magistrate Judge Andrew E. Krause) (lnl) [7:21-mj-07759-UA]
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| 2 | 2
Minute Entry for proceedings held before Magistrate Judge Andrew E. Krause: Initial Appearance as to Ye Hein Zaw held on 8/9/2021. AUSA Nicholas Bradley present for the Government. Defense counsel Benjamin David Gold present for Ye Hein Zaw. Defendant advised of his rights and the charges against him. Public reading of the complaint waived. Financial affidavit approved. Ben Gold is appointed to represent the defendant. Defendant consents to detention without prejudice to make a future bail application. Preliminary Hearing: 9/1/2021. (Court Reporter AT&T) (lnl) [7:21-mj-07759-UA]
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| 3 | 3 CJA 23 Financial Affidavit by Ye Hein Zaw. APPROVED. (Signed by Magistrate Judge Andrew E. Krause) (lnl) [7:21-mj-07759-UA] | |
| Wednesday, August 11, 2021 | ||
| 4 | 4
NOTICE OF ATTORNEY APPEARANCE: Matthew John Galluzzo appearing for Ye Hein Zaw. Appearance Type: Retained. (Galluzzo, Matthew) [7:21-mj-07759-UA]
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| Wednesday, September 01, 2021 | ||
| 5 | 5
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Ye Hein Zaw. Time excluded from 9/1/2021 until 9/29/2021. (Signed by Magistrate Judge Andrew E. Krause on 9/1/2021) (ap) [7:21-mj-07759-UA]
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| 6 | 6
AFFIRMATION of Nicholas S. Bradley in Support by USA as to Ye Hein Zaw re:5 Order to Continue - Interest of Justice. (ap) [7:21-mj-07759-UA]
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| Tuesday, September 28, 2021 | ||
| 7 | 7 SEALED DOCUMENT placed in vault. (lnl) [7:21-mj-07759-UA] | |
| Wednesday, September 29, 2021 | ||
| 8 | 8
2ND ORDER OF CONTINUANCE as to Ye Hein Zaw. Time excluded from 9/28/21 until 10/27/21. (Signed by Magistrate Judge Judith C. McCarthy on 9/28/21)(jw) [7:21-mj-07759-UA]
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| 9 | 9
AFFIRMATION of Nicholas S. Bradley by USA as to Ye Hein Zaw re:8 Order to Continue - Interest of Justice. (jw) [7:21-mj-07759-UA]
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| Wednesday, October 27, 2021 | ||
| 10 | 10
3RD ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Ye Hein Zaw. Time excluded from 10/27/2021 until 11/24/2021. (Signed by Magistrate Judge Paul E. Davison on 10/27/2021) (ap) [7:21-mj-07759-UA]
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| 11 | 11
AFFIRMATION of Nicholas S. Bradley in Support by USA as to Ye Hein Zaw re:10 Order to Continue - Interest of Justice. (ap) [7:21-mj-07759-UA]
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| Wednesday, November 24, 2021 | ||
| 12 | 12
4TH ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Ye Hein Zaw. Time excluded from 11/24/2021 until 12/22/2021. (Signed by Magistrate Judge Andrew E. Krause on 11/24/2021) (ap) [7:21-mj-07759-UA]
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| 13 | 13
AFFIRMATION of Nicholas S. Bradley in Support by USA as to Ye Hein Zaw re:12 Order to Continue - Interest of Justice. (ap) [7:21-mj-07759-UA]
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| Monday, December 06, 2021 | ||
| 14 | 14
ENDORSED LETTER as to Ye Hein Zaw addressed to Magistrate Judge Paul E. Davison, from Benjamin Klein dated 12/2/2021 re: The Government writes to request the matter be "wheeled out". ENDORSEMENT: OK. This matter will be"wheeled out", in open Court, @ 12:00 noon today. (Status Conference set for 12/6/2021 at 12:00 PM before Magistrate Judge Paul E. Davison) (Signed by Magistrate Judge Paul E. Davison on 12/6/2021) (ap) [7:21-mj-07759-UA]
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| Friday, December 10, 2021 | ||
| Case Designated ECF as to Ye Hein Zaw. (ap) | ||
| Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Arraignment as to Ye Hein Zaw (1) Count 1 held on 12/10/2021. The defendant present with defense counsel Matthew Galluzzo retained. AUSA Nicholas Bradley present for the Government, Interpreter (Burmese) Daniel Leong via telephone. INFORMATION FILED. The defendant waives indictment and is arraigned on the one count Felony Information. The public reading of the information is waived and the defendant enters a not guilty plea. The case has been previously wheeled out and assigned to Judge Halpern. Rule 5F obligations reviewed with the Government. Next hearing before district judge is on 12/10/21 at 3 pm. Defendant's detention is continued. (Pretrial Conference set for 12/10/2021 at 03:00 PM before Judge Philip M. Halpern) (Court Reporter Courtflow) (ap) | ||
| Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Plea entered by Ye Hein Zaw (1) Count 1 Not Guilty. (ap) | ||
| Case as to Ye Hein Zaw REASSIGNED to Judge Philip M. Halpern. Judge Unassigned no longer assigned to the case. (ap) | ||
| Minute Entry for proceedings held before Judge Philip M. Halpern: Change of Plea Hearing as to Ye Hein Zaw held on 12/10/2021. The defendant present with attorney Matthew Galluzo. AUSA: Nicholas Bradley. Court Reporter: Sue Ghoreyab. Court Interpreter: Daniel Leong on standby (Burmese) Sworn. The defendant withdraws his previously entered plea of not guilty, and now enters a plea of guilty to Count 1 of the Information. The Court accepts the defendants plea of guilty and schedules sentencing for 5/10/2022 at 11:00am in courtroom 520. The court directs a Pre-Sentence Investigation to be done by the Probation Department. The deadline for Defendants submission is 4/26/2022. Governments response is due by 5/3/2022. The defendant is remanded (Sentencing set for 5/10/2022 at 11:00 AM in Courtroom 520, 300 Quarropas Street, White Plains, NY 10601 before Judge Philip M. Halpern) Plea entered by Ye Hein Zaw (1) Guilty as to Count 1. (lnl) | ||
| Oral Order of Referral to Probation for Presentence Investigation and Report as to Ye Hein Zaw. (Signed by Judge Philip M. Halpern on 12/10/2021) (lnl) | ||
| 15 | 15
INFORMATION (Felony) filed as to Ye Hein Zaw (1) count(s) 1. (ap)
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| 16 | 16
WAIVER OF INDICTMENT by Ye Hein Zaw. (ap)
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