New York Southern District Court
Case #: 7:25-mj-00501
Case Filed:Feb 12, 2025
Last checked: Friday Feb 14, 2025 2:15 AM EST
Defendant
Daniel A. Acebo (1)
Represented By
Deveraux L Cannick
Aiello & Cannick
contact info
Plaintiff
USA
Represented By
James Franklin McMahon
Us Attorneys Office
contact info


Docket last updated: 02/14/2025 2:52 AM EST
Wednesday, February 12, 2025
1 1 10 pgs COMPLAINT as to Daniel A. Acebo (1). (Signed by Magistrate Judge Andrew E. Krause) (lnl)
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2 2 1 pgs Minute Entry for proceedings held before Magistrate Judge Andrew E. Krause: Initial Appearance as to Daniel A. Acebo held on 2/12/2025. AUSA James Franklin McMahon present on behalf of the USA. Defense Counsel Deveraux L Cannick present with defendant Daniel A. Acebo. Defendant advised of his rights and the charges against him. Public reading of the Complaint is waived. PTS: Shannon Finneran present. Consular notification reviewed with the defendant. Defendant released on agreed upon conditions. See bond for additional conditions. BAIL DISPOSITION: Agreed conditions of release. $250,000.00 Bond. 2 FRP. Travel restricted to SDNY/EDNY/ District of Connecticut. Surrender travel documents (& no new applications). Pretrial supervision as directed by Pretrial Services. Drug testing/treatmt. Mental health eval/treatmt as directed by PTS. Def. to continue or seek employment. Def. not to possess firearm/destructive device/other weapon. Def. to be released on own signature; remaining conditions to be met by 2/14/25. Preliminary Hearing: 3/12/2025. (Court Reporter Courtflow) (lnl)
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3 3 7 pgs UNSECURED Bond Entered as to Daniel A. Acebo in amount of $250,000.00, cosigned by 2 FRP. (See attached ORDER SETTING CONDITIONS OF RELEASE) (lnl)
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