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Latest updates in United States v. Valdez
Minute entry from 2026-03-02 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Mar 2, 2026 [See all in United States v. Valdez]
COURT'S CERTIFICATE of Service - a copy of 38 Statement of Reasons has been served by interoffice mail to AUSA Jonathan Slack and AFPD Craig Jerome. (cib) [Read More]
Entry #38 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Mar 2, 2026 [See all in United States v. Valdez]
STATEMENT OF REASONS as to Rumaldo Valdez - Signed by JUDGE JILL A. OTAKE on 3/2/2026.**Document Restricted** * (cib) (Entered: 03/02/2026) [Read More]
Entry #37 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Mar 2, 2026 [See all in United States v. Valdez]
JUDGMENT as to Rumaldo Valdez (1), Count(s) 1, SENTENCING DATE: 3/2/2026; IMPRISONMENT: NINETY-SEVEN (97) MONTHS. This term consists of NINETY-SEVEN (97) MONTHS, the Court defers to the Eastern District of New York as to whether this sentence should be concurrent or consecutive to CR 25-00361 PKC; SUPERVISED RELEASE: TEN (10) YEARS; RESTITUTION: $33,000; SPECIAL ASSESSMENT: $100.00. Signed by JUDGE JILL A. OTAKE on 3/2/2026. (cib) (Entered: 03/02/2026) [Read More]
Entry #36 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Mar 2, 2026 [See all in United States v. Valdez]
EP: Sentencing as to Count 1 of the Felony Information as to Defendant Rumaldo Valdez was held on 3/2/2026.Defendant Rumaldo Valdez was present, not custody.Defendant pled guilty to Count 1 of the Felony Information on 10/24/2025 and was adjudged guilty.The Memorandum of Plea Agreement (Dkt. No. 24 ) has been accepted by the Court.Court findings made as to the applicable sentencing guidelines. Court adopts the factual findings of the Presentence Report.Recommendations by Counsel as to proposed sentence heard.Court notes the aggravating and mitigating factors related to Defendant's sentencing.Court's proposed sentence stated. No legal objections to the proposed sentence. Court imposes sentence.ADJUDGED:Imprisonment: NINETY-SEVEN (97) MONTHS, the Court defers to the Eastern District of New York as to whether this sentence should be concurrent or consecutive to CR 25-00361 PKCSupervised Release: TEN (10) YEARSFine: None imposed.Restitution: $33,000.00Special Assessment: $100.00Court imposes the list of standard conditions recommended by the U.S. Probation and Pretrial Services Office and a copy provided to the parties as part of the initial presentence report in this case. Mr. Jerome waives the reading of the 13 standard conditions of release.Mandatory and Standard Conditions of Supervised Release - (See attached minutes for details)Special Conditions of Supervised Released - (See attached minutes for details)Defendant is advised of his right to appeal within 14 days of entry of judgment.Forfeiture: The defendant shall forfeit the forfeitable property listed in the Preliminary Order of Forfeiture, ECF No. 31, which is incorporated hereby by reference.Defendant Rumaldo Valdez is remanded into the custody of the U.S. Marshals Service.Mittimus forthwith. (Reporter-Beth Krupa) (JUDGE JILL A. OTAKE)(cib) (Entered: 03/02/2026) [Read More]
Entry #35 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Feb 25, 2026 [See all in United States v. Valdez]
SENTENCING MEMORANDUM by Defendant Rumaldo Valdez (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Jerome, Craig) (Entered: 02/25/2026) [Read More]
Minute entry from 2026-02-21 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Feb 21, 2026 [See all in United States v. Valdez]
1 - Terminate Hearings [Read More]
Entry #34 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Feb 21, 2026 [See all in United States v. Valdez]
EO: as to Defendant Rumaldo Valdez, Sentencing to Count 1 of the Felony Information set for 3/2/2026 at 9:30 AM is ADVANCED (Time Change ONLY) to 08:30 AM in Aha Kanawai before JUDGE JILL A. OTAKE. (JUDGE JILL A. OTAKE)(cgc) (Entered: 02/21/2026) [Read More]
Entry #33 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Feb 14, 2026 [See all in United States v. Valdez]
SENTENCING MEMORANDUM by Plaintiff USA as to Rumaldo Valdez (Slack, Jonathan) (Entered: 02/14/2026) [Read More]
Entry #32 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Feb 13, 2026 [See all in United States v. Valdez]
PRESENTENCE INVESTIGATION REPORT **Document Restricted** by US Probation and Pretrial Services Office as to Rumaldo Valdez (Banh, Albert) (Entered: 02/13/2026) [Read More]
Entry #31 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Jan 29, 2026 [See all in United States v. Valdez]
Order for Forfeiture of Property [Read More]
Entry #30 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Jan 28, 2026 [See all in United States v. Valdez]
SEALED United States' RESPONSE to Defendant's Sentencing Statement - filed by USA as to Rumaldo Valdez (cib) (Entered: 01/29/2026) [Read More]
Entry #29 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Jan 26, 2026 [See all in United States v. Valdez]
SEALED SENTENCING STATEMENT - filed by USA as to Rumaldo Valdez (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(cib) (Entered: 01/26/2026) [Read More]
Entry #28 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Jan 23, 2026 [See all in United States v. Valdez]
SEALED SENTENCING STATEMENT in Response to Draft Presentence Investigation Report; Exhibits A and B; Certificate of Service - filed by Defendant Rumaldo Valdez (Attachments: # 1 Exhibit A, # 2 Exhibit B)(cib) (Entered: 01/23/2026) [Read More]
Entry #27 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Jan 9, 2026 [See all in United States v. Valdez]
PRESENTENCE INVESTIGATION REPORT (DRAFT)**Document Restricted** by US Probation and Pretrial Services Office as to Rumaldo Valdez; Sentencing Statements due by 01/23/2025. (Attachments: # 1 Notice to Attorneys and Standard Conditions)(Banh, Albert) (Entered: 01/09/2026) [Read More]
Entry #26 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Oct 27, 2025 [See all in United States v. Valdez]
Summons Returned Executed on 10/24/2025 as to Rumaldo Valdez (cib) (Entered: 10/27/2025) [Read More]
Entry #25 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Oct 24, 2025 [See all in United States v. Valdez]
WAIVER OF INDICTMENT - filed by Rumaldo Valdez (cib) (Entered: 10/24/2025) [Read More]
Entry #24 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Oct 24, 2025 [See all in United States v. Valdez]
Memorandum of Plea Agreement as to Rumaldo Valdez (cib) (Entered: 10/24/2025) [Read More]
Entry #23 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Oct 24, 2025 [See all in United States v. Valdez]
EP: Waiver of Indictment and Arraignment and Plea of Guilty to the Felony Information as to Defendant Rumaldo Valdez was held on 10/24/2025.Defendant Rumaldo Valdez was present, in custody.Defendant sworn, questioned by the Court. Memorandum of Plea Agreement and Waiver of Indictment signatures verified and filed, acceptance deferred until after review of the presentence report. Court informs Defendant of sentencing guidelines, possible departure from sentencing guidelines, supervised release, etc.Defendant described his understanding of his criminal acts.Defendant advised of his rights, including his right to trial by jury, etc.Plea of GUILTY entered to Count 1 of the Felony Information by Defendant Rumaldo Valdez.The Court accepts the guilty plea, and the defendant is adjudged guilty.Referred for presentence investigation and report and SENTENCING to Count 1 of the Felony Information is SET for 3/2/2026 at 9:30 a.m. in Aha Kanawai before Judge Jill A. Otake.All pending dates, deadlines and motions are vacated and terminated as to Defendant Rumaldo Valdez.Government to prepare the order to dismiss in Mag. No. 25-00564 WRP as to Defendant Rumaldo Valdez.Defendant is remanded into the custody of the U.S. Marshals Service pending sentencing. (Reporter-Cynthia Fazio) (JUDGE JILL A. OTAKE)(cib) (Entered: 10/24/2025) [Read More]
Entry #21 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Oct 17, 2025 [See all in United States v. Valdez]
EO: as to Defendant Rumaldo Valdez, Waiver of Indictment, Arraignment & Plea to the Felony Information is SET for 10/24/2025 at 01:30 PM in Aha Kanawai before JUDGE JILL A. OTAKE. (JUDGE JILL A. OTAKE)(cgc) (Entered: 10/17/2025) [Read More]
Entry #20 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Oct 17, 2025 [See all in United States v. Valdez]
EO: The parties are directed to review the General Criminal Case Procedures Before Judge Otake posted on the court's website and are expected to comply with the most recent version that is posted. (JUDGE JILL A. OTAKE)(cgc) (Entered: 10/17/2025) [Read More]
Entry #18 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Oct 16, 2025 [See all in United States v. Valdez]
INFORMATION as to Rumaldo Valdez (1) count 1. (jni) (Entered: 10/16/2025) [Read More]
Entry #17 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Aug 29, 2025 [See all in United States v. Valdez]
SECOND STIPULATION TO EXTEND TIME WITHIN WHICH THE GOVERNMENT MAY FILE INDICTMENT OR INFORMATION AND CONTINUE THE PRELIMINARY HEARING; ORDER as to Rumaldo Valdez - Signed by MAGISTRATE JUDGE WES REBER PORTER on 8/29/2025.IT IS HEREBY ORDERED that the Preliminary Hearing is continued to October 31, 2025 at 10:30 a.m. before U.S. Magistrate Judge Rom A. Trader.IT IS FURTHER ORDERED that the period of time from May 27, 2025 to October 31, 2025, constitutes a period of delay which shall be excluded under the Speedy Trial Act, pursuant to 18 U.S.C. ยง 3161(h)(7)(A) and (h)(7)(B).Preliminary Hearing is CONTINUED to 10/31/2025 10:30 AM in Courtroom 5 before MAGISTRATE JUDGE ROM TRADER.***Time Excluded as to Rumaldo Valdez: (5/27/2025-10/31/2025) (jni) [1:25-mj-00564-WRP] (Entered: 08/29/2025) [Read More]
Entry #16 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Aug 4, 2025 [See all in United States v. Valdez]
NOTICE OF ATTORNEY APPEARANCE: appearing for Rumaldo Valdez Notice of Change of Counsel (Jerome, Craig) [1:25-mj-00564-WRP] (Entered: 08/04/2025) [Read More]
Entry #15 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Jul 18, 2025 [See all in United States v. Valdez]
PROTECTIVE ORDER as to Rumaldo Valdez - Signed by MAGISTRATE JUDGE ROM TRADER on 7/18/2025. (cib) [1:25-mj-00564-WRP] (Entered: 07/18/2025) [Read More]
Entry #14 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on Jul 18, 2025 [See all in United States v. Valdez]
MOTION for Protective Order (Stipulated) by USA as to Rumaldo Valdez. (Slack, Jonathan) [1:25-mj-00564-WRP] (Entered: 07/18/2025) [Read More]