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United States v. Rodriguez
1:24-cr-00234
ActiveFiled February 28, 2024
Court Information
Court: U.S. District Court, Southern District of New York
Judge: Hon. Patricia A. Goldstein
Parties
United States of Americaplaintiff
Counsel: AUSA Michael Chen, U.S. Attorney's Office SDNY
Carlos Rodriguezdefendant
Counsel: Maria Gonzalez, Federal Defenders of New York
criminalfraudsecurities
Docket Entries (8)
Feb 28, 2024Grand Jury
Indictment returned. Counts 1-3: Wire fraud (18 U.S.C. 1343). Counts 4-5: Securities fraud (15 U.S.C. 78j(b)).
Mar 5, 2024Court
Arrest warrant issued and executed. Initial appearance held. Defendant detained pending bail hearing.
Mar 8, 2024Court
Bail hearing. Defendant released on $500,000 bond with conditions.
Mar 20, 2024Court
Arraignment. Defendant enters plea of not guilty to all counts.
Apr 15, 2024Government
Government's discovery letter. Voluminous financial records to be produced.
Jun 1, 2024Defendant
Motion to suppress evidence obtained from warrantless search of defendant's office.
Jul 10, 2024Court
Order denying motion to suppress. Search incident to arrest exception applies.
Sep 15, 2024Grand Jury
Superseding indictment adding Count 6: Money laundering (18 U.S.C. 1956).