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Home Court filings 007 ECF 30 Gov Uscourts Memo Endorsement granting 29 Letter Motion — USA v. Martinez (Dkt. 30, S.D.N.Y.)

Court filing

Memo Endorsement granting 29 Letter Motion — USA v. Martinez (Dkt. 30, S.D.N.Y.)

Filed September 29, 2022 in 007 ECF 30 Gov Uscourts, the only filing from this case in the archive.

Record facts

CourtU.S. District Court for the Southern District of New York
Filed2022-09-29

U.S. District Court for the Southern District of New York · No. 1:22-cr-00251-LJL · Doc. 29 · 2022-09-29 · Docket on CourtListener

Full text

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Case 1:22-cr-00251-LJL   Document 29   Filed 09/28/22   Page 1 of 2
REQUEST GRANTED.
Permission granted for the travel in September and 
October 2022.  The Court will consider future travel 
when and if there are future applications for a temporary 
modification of the defendant’s bail conditions.  
9/29/2022
Case 1:22-cr-00251-LJL   Document 30   Filed 09/29/22   Page 1 of 2

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Case 1:22-cr-00251-LJL   Document 29   Filed 09/28/22   Page 2 of 2
Case 1:22-cr-00251-LJL   Document 30   Filed 09/29/22   Page 2 of 2

File and source

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007_ECF_30_gov.uscourts.nysd.579149.30.0.pdf
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SHA-256
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Our copy
007_ECF_30_gov.uscourts.nysd.579149.30.0.pdf
Original
storage.courtlistener.com
  1. Defense motion to adjourn trial pending Dubin (denied) — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251)same docket · 2022-12-13
  2. United States v. Rafael Martinez — Letter to Court re Travel (ECF 26) (S.D.N.Y.)same docket · 2022-07-12
  3. Government letter requesting Curcio hearing — U.S. v. Martinezsame docket · 2023-01-04
  4. Protective Order (discovery) — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251)same docket · 2022-06-09
  5. Memorandum & Order denying motion to dismiss Count 1 — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-02-17)same docket · 2023-02-17
  6. Memorandum & Order denying motion for bill of particulars — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-03-08)same docket · 2023-03-08
  7. Memo Endorsement 20 Letter Motion addressed to Judge Lewis J. Liman — USA v. Martinez (Dkt. 21, S.D.N.Y.)same docket · 2022-05-28
  8. Consent Preliminary Order of Forfeiture (Specific Property / Money Judgment) — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-03-24)same docket · 2023-03-24
  9. CONSENT LETTER MOTION addressed to Judge Lewis J.… — USA v. Martinez (Dkt. 72)same docket · 2023-06-08
  10. Consent Preliminary Order of Forfeiture (Substitute Assets) — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-06-09)same docket · 2023-06-09
  11. Defense Sentencing Submission — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251)same docket · 2023-06-27
  12. Exhibit Q: SBA Internal PPP Tracker Email — U.S. v. Martinezsame docket · 2023-06-27
  13. LETTER by Rafael Martinez addressed to Judge Lewis J. Liman from Michael S.… — USA v. Martinez (Dkt. 76)same docket · 2023-07-03
  14. Government Sentencing Letter — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251)same docket · 2023-07-05
  15. MOTION for Russell J. Feldman to Withdraw as Attorney . Document filed by Rafael Martinez — USA v. Martinez (Dkt. 79)same docket · 2023-07-06
  16. LETTER by Rafael Martinez addressed to Judge Lewis J. Liman from Michael S.… — USA v. Martinez (Dkt. 81)same docket · 2023-07-10
  17. Judgment in a Criminal Case — U.S. v. Rafael Martinez filed (Dkt. 82, S.D.N.Y. No. 1:22-cr-00251)same docket · 2023-07-27
  18. Consent Order of Restitution — U.S. v. Rafael Martinez filed (Dkt. 84, S.D.N.Y. No. 1:22-cr-00251)same docket · 2023-08-03

Part of: U.S. District Court for the Southern District of New York · Other pandemic litigation · Other civil cases · Motions · 2022 · Court filings

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