USA v. Suazo Sanchez
| Florida Southern District Court | |
| Case #: | 1:22-cr-20142 |
| Case Filed: | Apr 11, 2022 |
| Terminated: | Oct 03, 2022 |
| Last checked: Wednesday Apr 13, 2022 3:33 AM EDT |
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Defendant
Christian Jamil Suazo Sanchez (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: 01/29/2025 10:34 PM EST |
| Wednesday, November 11, 2020 | ||
| Arrest of Christian Jamil Suazo Sanchez (mdc) [1:20-mj-04015-JB] | ||
| Thursday, November 12, 2020 | ||
| 1 | 1
COMPLAINT as to Christian Jamil Suazo Sanchez (1). (aw) [1:20-mj-04015-JB]
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| Friday, November 13, 2020 | ||
| 2 | 2
Minute Order for proceedings held before Magistrate Judge Jacqueline Becerra: Initial Appearance as to Christian Jamil Suazo Sanchez held on 11/13/2020. Attorney added: Noticing FPD-MIA. Bond set: STIPULATED Pretrial Detention, with the right to revisit (NO HEARING HELD). Preliminary Examination / Arraignment set for 12/16/2020 01:30 PM in Miami Division before MIA Duty Magistrate. Spanish Interpreter present. (Digital ZOOM-JB-01-11 13-2020 1:58 pm) It is ORDERED AND ADJUDGED that pursuant to the Due Process Protections Act, the Court confirms the obligation of the United States to produce all exculpatory and impeachment evidence to the defendant pursuant to Brady v. Maryland , 373 U.S. 83 (1963) and its progeny, and orders it to do so. Failing to do so in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, or sanctions by the Court. Signed by Magistrate Judge Jacqueline Becerra on 11/13/2020. (mdc) [1:20-mj-04015-JB]
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| Monday, November 16, 2020 | ||
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Invocation of Right to Silence and Counsel by Christian Jamil Suazo Sanchez (McDonald, Ian) [1:20-mj-04015-JB]
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| 4 | 4
NOTICE OF ATTORNEY APPEARANCE: Ian McDonald appearing for Christian Jamil Suazo Sanchez . Attorney Ian McDonald added to party Christian Jamil Suazo Sanchez(pty:dft). (McDonald, Ian) [1:20-mj-04015-JB]
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| Thursday, December 03, 2020 | ||
| Set/Reset Hearings as to Christian Jamil Suazo Sanchez: **TIME CHANGE ONLY** Arraignment set for 12/16/2020 12:00 PM in Miami Division before MIA Duty Magistrate. Preliminary Examination set for 12/16/2020 12:00 PM in Miami Division before MIA Duty Magistrate. (sl) [1:20-mj-04015-JB] | ||
| Monday, December 14, 2020 | ||
| Reset Hearing as to Christian Jamil Suazo Sanchez: **TIME CHANGE ONLY** Arraignment reset for 12/16/2020 10:00 AM in Miami Division before MIA Duty Magistrate. Preliminary Examination reset for 12/16/2020 10:00 AM in Miami Division before MIA Duty Magistrate. (cg1) [1:20-mj-04015-JB] | ||
| Tuesday, December 15, 2020 | ||
| 5 | 5
Unopposed MOTION to Continue Arraignment/Preliminary Hearing by Christian Jamil Suazo Sanchez. Responses due by 12/29/2020(McDonald, Ian) [1:20-mj-04015-JB]
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Att: 1
Text of Proposed Order
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| 6 | 6 PAPERLESS ORDER granting5 Motion to Continue as to Christian Jamil Suazo Sanchez (1). Arraignment reset for 2/22/2021 11:00 AM in Miami Division before MIA Duty Magistrate. Preliminary Examination reset for 2/22/2021 11:00 AM in Miami Division before MIA Duty Magistrate. Signed by Ch. Magistrate Judge John J. O'Sullivan on 12/15/2020. (cg1) [1:20-mj-04015-JB] | |
| Monday, January 25, 2021 | ||
| Reset Hearings as to Christian Jamil Suazo Sanchez: **TIME CHANGE ONLY** Arraignment reset for 2/22/2021 10:00 AM in Miami Division before MIA Duty Magistrate. Preliminary Examination reset for 2/22/2021 10:00 AM in Miami Division before MIA Duty Magistrate. (cg1) [1:20-mj-04015-JB] | ||
| Tuesday, February 09, 2021 | ||
| 7 | 7
MOTION for Substitution of Counsel. Substituting Marc D. Seitles for Ian McDonald by Christian Jamil Suazo Sanchez. Attorney Marc David Seitles added to party Christian Jamil Suazo Sanchez(pty:dft). Responses due by 2/23/2021(Seitles, Marc) [1:20-mj-04015-JB]
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Att: 1
Text of Proposed Order
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| 8 | 8
NOTICE OF ATTORNEY APPEARANCE: Marc David Seitles appearing for Christian Jamil Suazo Sanchez (Seitles, Marc) [1:20-mj-04015-JB]
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| Wednesday, February 10, 2021 | ||
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ORDER granting7 Motion for Substitution of Counsel. Attorney Marc David Seitles added. Attorney Ian McDonald and Noticing FPD-MIA terminated as to Christian Jamil Suazo Sanchez (1). Signed by Magistrate Judge Jacqueline Becerra on 2/9/2021. See attached document for full details. (dgj) [1:20-mj-04015-JB]
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| Friday, February 12, 2021 | ||
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NOTICE OF ATTORNEY APPEARANCE Walter M. Norkin appearing for USA. . Attorney Walter M. Norkin added to party USA(pty:pla). (Norkin, Walter) [1:20-mj-04015-JB]
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MOTION to Withdraw as Attorney by Breezye Telfair for / by USA as to Christian Jamil Suazo Sanchez. (Telfair, Breezye) [1:20-mj-04015-JB]
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| Tuesday, February 16, 2021 | ||
| 12 | 12 PAPERLESS ORDER granting11 Motion to Withdraw as Attorney. Breezye Telfair withdrawn from case as to Christian Jamil Suazo Sanchez (1). Signed by Magistrate Judge Jacqueline Becerra on 2/16/2021. (dgj) [1:20-mj-04015-JB] | |
| 13 | 13
Joint MOTION to Continue Preliminary Hearing/Arraignment Date by Christian Jamil Suazo Sanchez. Responses due by 3/2/2021(Seitles, Marc) [1:20-mj-04015-JB]
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Att: 1
Text of Proposed Order
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| Wednesday, February 17, 2021 | ||
| 14 | 14 PAPERLESS ORDER granting13 Motion to Continue as to Christian Jamil Suazo Sanchez (1). Arraignment set for 4/22/2021 10:00 AM in Miami Division before MIA Duty Magistrate. Preliminary Examination set for 4/22/2021 10:00 AM in Miami Division before MIA Duty Magistrate. Signed by Magistrate Judge Lauren Fleischer Louis on 2/17/2021. (dgj) [1:20-mj-04015-JB] | |
| Wednesday, April 14, 2021 | ||
| 15 | 15
Joint MOTION to Continue Preliminary Hearing/Arraignment Date by Christian Jamil Suazo Sanchez. Responses due by 4/28/2021(Seitles, Marc) [1:20-mj-04015-JB]
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Att: 1
Text of Proposed Order
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| 16 | 16
ORDER granting15 Motion to Continue Preliminary Hearing and Arraignment as to Christian Jamil Suazo Sanchez (1). Arraignment reset for 7/21/2021 10:00 AM in Miami Division before MIA Duty Magistrate. Preliminary Examination reset for 7/21/2021 10:00 AM in Miami Division before MIA Duty Magistrate. Signed by Magistrate Judge Chris M. McAliley on 4/14/2021. See attached document for full details. (yha) [1:20-mj-04015-JB]
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| Tuesday, July 13, 2021 | ||
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Joint MOTION to Continue Preliminary Hearing/Arraignment Date by Christian Jamil Suazo Sanchez. Responses due by 7/27/2021(Seitles, Marc) [1:20-mj-04015-JB]
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Att: 1
Text of Proposed Order
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| Thursday, July 15, 2021 | ||
| 18 | 18 PAPERLESS ORDER Granting17 Joint Motion to Continue Preliminary Hearing/Arraignment date as to Christian Jamil Suazo Sanchez (1). Arraignment reset for 10/19/2021 10:00 AM in Miami Division before MIA Duty Magistrate. Preliminary Examination reset for 10/19/2021 10:00 AM in Miami Division before MIA Duty Magistrate. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 7/15/2021. (sl) [1:20-mj-04015-JB] | |
| Wednesday, October 06, 2021 | ||
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NOTICE of Reassignment of Assistant US Attorney. Christine Hernandez appearing for USA. Walter M. Norkin terminated. Attorney Christine Hernandez added to party USA(pty:pla). (Hernandez, Christine) [1:20-mj-04015-JB]
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| Friday, October 08, 2021 | ||
| 20 | 20
Joint MOTION to Continue Preliminary Hearing/Arraignment Date by Christian Jamil Suazo Sanchez. Responses due by 10/22/2021(Seitles, Marc) [1:20-mj-04015-JB]
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Att: 1
Text of Proposed Order
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| Thursday, October 14, 2021 | ||
| 21 | 21 PAPERLESS ORDER denying (ECF No. 20) Join Motion to Continue Preliminary Hearing/Arraignment Date. Defendant had his first appearance nearly a year ago, on November 13, 2020. Since that time, he and the government have repeatedly and successfully persuaded the Court to postpone his arraignment. In the Motion now before the Court, the parties state that they "are in plea negotiations and hope to resolve this matter before the government proceeds to the Grand Jury" and they ask for a 90-day postponement of that deadline. (ECF No. 20). This follows a series of motions that have secured multiple lengthy postponements of Defendant's arraignment. On February 16, 2021, the parties filed a motion to continue the arraignment, to allow for plea negotiations, and asked for a 60-day continuance, which the Court granted. (ECF Nos. 13, 14). On April 14, 2021, the parties asked for a 90-day postponement of arraignment, which the Court granted. (ECF Nos. 15, 16). Again, on July 13, 2021, the parties filed a motion for another 90-day postponement of arraignment, again to foster plea negations, which the Court again granted. (ECF Nos. 17, 18). Presumably, each time the parties made these motions they had a good faith basis to believe that in the time period they requested, they would finalize their negotiations, either with or without an agreement. Title 18 U.S.C. section 3161(h)(7)(A) provides that the court may grant a continuance of arraignment only if the court "sets forth, either orally or in writing, its reasons for finding that the ends of justice served by the granting of such continuance outweigh the best interests of the public and the defendant in a speedy trial." This record provides the Court with no explanation why the parties have made these serial motions for lengthy continuances and now are asking the Court for yet another, very long, postponement of the deadline for the government to present its case to a grand jury. In particular, on this record, the Court has no basis upon which to believe that 90 more days are needed for these negotiations and that the parties will accomplish this goal in the 90-day period they request. This record does not inform the Court why further postponing the arraignment outweighs the interests of the public and the Defendant in a speedy trial. Therefore, the Court hereby ORDERS that the Joint Motion to Continue Preliminary Hearing/Arraignment Date, (ECF No. 20), is DENIED . Signed by Magistrate Judge Chris M. McAliley on 10/14/2021. (nsy) [1:20-mj-04015-JB] | |
| Friday, October 15, 2021 | ||
| SYSTEM ENTRY - Docket Entry 22 restricted/sealed until further notice. (nc) [1:20-mj-04015-JB] | ||
| SYSTEM ENTRY - Docket Entry 23 restricted/sealed until further notice. (nc) [1:20-mj-04015-JB] | ||
| Monday, October 18, 2021 | ||
| SYSTEM ENTRY - Docket Entry 24 restricted/sealed until further notice. (nc) [1:20-mj-04015-JB] | ||
| Tuesday, October 19, 2021 | ||
| SYSTEM ENTRY - Docket Entry 25 restricted/sealed until further notice. (nc) [1:20-mj-04015-JB] | ||
| Thursday, January 13, 2022 | ||
| SYSTEM ENTRY - Docket Entry 26 restricted/sealed until further notice. (pes) [1:20-mj-04015-JB] | ||
| SYSTEM ENTRY - Docket Entry 27 restricted/sealed until further notice. (pes) [1:20-mj-04015-JB] | ||
| Friday, January 14, 2022 | ||
| SYSTEM ENTRY - Docket Entry 28 restricted/sealed until further notice. (kpe) [1:20-mj-04015-JB] | ||
| Wednesday, March 16, 2022 | ||
| SYSTEM ENTRY - Docket Entry 29 restricted/sealed until further notice. (dgj) [1:20-mj-04015-JB] | ||
| Monday, April 11, 2022 | ||
| 30 | 30
INFORMATION as to Christian Jamil Suazo Sanchez (1) count(s) 1, 2. (kss)
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