United States v. Devolder Santos

Case summary

United States v. Devolder Santos is a federal court case on the docket of the District Court, E.D. New York, where it is recorded under case number 2:23-cr-00197. It was filed on May 9, 2023 and terminated on May 29, 2025. Court records list 3 parties, among them Nancy Marks (Defendant) and USA (Plaintiff). Joanna Seybert is the judge assigned to the case. The public docket contains 150 entries. The most recent entry, dated August 5, 2025, reads: ORDER granting 136 Motion to Modify Conditions of Release as to George Anthony Devolder Santos (1). So Ordered by Judge Joanna Seybert on 8/5/2025. (DF) (Entered: 08/06/2025). This page compiles publicly available docket information for United States v. Devolder Santos from the free RECAP archive.

Parties

• Nancy MarksDefendant
• USAPlaintiff
• George Anthony Devolder SantosDefendant

Docket entries

150 entries on the public docket, showing the 99 most recent.

1. Entry 137August 5, 2025

   ORDER granting 136 Motion to Modify Conditions of Release as to George Anthony Devolder Santos (1). So Ordered by Judge Joanna Seybert on 8/5/2025. (DF) (Entered: 08/06/2025)

2. Entry 136August 4, 2025

   MOTION to Modify Conditions of Release Order the return of Defendant's Passports by George Anthony Devolder Santos. (Murray, Joseph) (Entered: 08/04/2025)

3. Entry 135June 24, 2025

   ORDER granting 134 Motion to Modify Conditions of Release as to Nancy Marks (2); So Ordered by Judge Joanna Seybert on 6/24/2025. (CV) (Entered: 06/24/2025)

4. Entry 134June 23, 2025

   MOTION to Modify Conditions of Release by Nancy Marks. (Hoerger, Maureen) (Entered: 06/23/2025)

5. Entry 132May 29, 2025

   JUDGMENT as to Nancy Marks (2). Ordered by Judge Joanna Seybert on 5/29/2025. (ELR) (Entered: 05/29/2025)

6. Entry 131May 28, 2025

   Order of Restitution as to Nancy Marks. Ordered by Judge Joanna Seybert on 5/28/2025. (ELR) (Entered: 05/29/2025)

7. Entry 130May 28, 2025

   Minute Entry for proceedings held before Judge Joanna Seybert: Sentencing held on 5/28/2025 for Nancy Marks (2) as to Count 1. PROBATION: Three (3) years. RESTITUTION: $178,402.97. SPECIAL ASSESSMENT: $100.00. See entry for additional details. (Court Reporter Marie Foley.) (ELR) (Entered: 05/29/2025)

8. May 6, 2025

   ELECTRONIC ORDER ADJOURNING PROCEEDING as to Nancy Marks: Due to a conflict in the Court's calendar, and on consent of all parties, Sentencing currently set for 5/8/2025 is adjourned to 5/28/2025 at 3:00 PM in Courtroom 1030 before Judge Joanna Seybert.PARTIES ARE ON NOTICE that as of the date of this order, the Court is in receipt of the parties' sentencing memoranda and that further sentencing submissions will not be accepted without prior, written, Court approval.Ordered by Judge Joanna Seybert on 5/6/2025. (ELR)

9. Entry 129May 5, 2025

   NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to George Anthony Devolder Santos, Nancy Marks held on 04/25/2025, for hearing type Sentencing, before Judge Joanna Seybert. Court Reporter/Transcriber Lisa Schmid, Telephone number (631)712-6102. Email address: LisaSchmidCCR.RMR@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 5/26/2025. Redacted Transcript Deadline set for 6/5/2025. Release of Transcript Restriction set for 8/4/2025. (Schmid, Lisa) (Entered: 05/05/2025)

10. Entry 128May 2, 2025

    Letter enclosing proposed restitution order (sealed) as to Nancy Marks (Attachments: # 1 Exhibit A (Proposed Restitution Order)) (Bagnuola, Anthony) (Entered: 05/02/2025)

11. Entry 127May 1, 2025

    REDACTION by USA as to Nancy Marks, SENTENCING MEMORANDUM by USA as to Nancy Marks (Bagnuola, Anthony) (Entered: 05/01/2025)

12. Entry 126May 1, 2025

    SENTENCING MEMORANDUM by Nancy Marks (Attachments: # 1 Sealing Cover Sheet, # 2 Exhibit letters in support) (Hoerger, Maureen) (Entered: 05/01/2025)

13. Entry 124April 25, 2025

    JUDGMENT as to George Anthony Devolder Santos (1). Ordered by Judge Joanna Seybert on 4/25/2025. (ELR) (Entered: 04/25/2025)

14. Entry 123April 25, 2025

    Minute Entry for proceedings held before Judge Joanna Seybert: Sentencing held on 4/25/2025 for George Anthony Devolder Santos (1) as to Counts 2ss and 6ss. IMPRISONMENT: Eighty-Seven (87) months (total time). SUPERVISED RELEASE: Two (2) years (total time). RESTITUTION: $373,749.97 (total amount). SPECIAL ASSESSMENT: $200.00 (total amount). See entry for additional details. (Court Reporter Lisa Schmid.) (ELR) (Entered: 04/25/2025)

15. April 23, 2025

    ELECTRONIC ORDER granting 121 Motion for Leave to File as to George Anthony Devolder Santos (1). Ordered by Judge Joanna Seybert on 4/23/2025. (ELR)

16. Entry 121April 21, 2025

    MOTION for Leave to File Document by George Anthony Devolder Santos. (Attachments: # 1 Exhibit A. Letter by George Santos) (Mancilla, Andrew) (Entered: 04/21/2025)

17. Entry 120April 18, 2025

    ORDER granting 119 Motion for Leave to File as to George Anthony Devolder Santos (1). Ordered by Judge Joanna Seybert on 4/18/2025. (ELR) (Entered: 04/18/2025)

18. Entry 119April 17, 2025

    MOTION for Leave to File Document supplemental sentencing memorandum nunc pro tunc by USA as to George Anthony Devolder Santos. (Harris, Ryan) (Entered: 04/17/2025)

19. Entry 118April 17, 2025

    SUPPLEMENTAL SENTENCING MEMORANDUM by USA as to George Anthony Devolder Santos. (Harris, Ryan) Modified on 4/21/2025 (ELR). (Entered: 04/17/2025)

20. Entry 116April 16, 2025

    Letter enclosing proposed restitution order (sealed) as to George Anthony Devolder Santos (Attachments: # 1 Exhibit A) (Harris, Ryan) (Entered: 04/16/2025)

21. Entry 115April 4, 2025

    SENTENCING MEMORANDUM by George Anthony Devolder Santos (Fantone, Robert) (Entered: 04/04/2025)

22. Entry 114April 4, 2025

    SENTENCING MEMORANDUM by USA as to George Anthony Devolder Santos (Harris, Ryan) (Entered: 04/04/2025)

23. Entry 113January 31, 2025

    NOTICE OF ATTORNEY APPEARANCE Jacob Steiner appearing for USA. Notice of Withdrawal (Steiner, Jacob) (Entered: 01/31/2025)

24. January 28, 2025

    ELECTRONIC ORDER ADJOURNING PROCEEDING as to Nancy Marks: Due to a conflict in the Court's calendar, and on consent of all parties, Sentencing currently set for 2/18/2025 is adjourned to 5/8/2025 at 3:00 PM in Courtroom 1030 before Judge Joanna Seybert. The parties are directed to file their sentencing memoranda in accordance with the Court's Individual Rules (see Rule VII(D)(2)) on or before 5/1/2025. The parties are directed to submit courtesy copies of their submissions in accordance with the Court's Individual Rules (see Rule IV). If a party chooses to proceed without filing a sentencing memorandum, a letter to the Court advising as such must be filed by the due date set forth above, in lieu of their memorandum.PARTIES ARE ON NOTICE: 1) Once sentencing memoranda are filed, further sentencing submissions will not be accepted without prior, written, Court approval; and 2) If the Court does not receive any sentencing related filings by the due date set forth above, it may, sua sponte, adjourn sentencing to a date and time of its convenience. Ordered by Judge Joanna Seybert on 1/28/2025. (ELR)

25. Entry 111January 8, 2025

    REPLY TO RESPONSE to Motion re 109 First MOTION to Continue Sentencing (Attachments: # 1 Exhibit A. 8.19.24 Plea Transcript) (Mancilla, Andrew) (Entered: 01/08/2025)

26. January 8, 2025

    ELECTRONIC ORDER granting in part and denying in part 109 Motion to Continue Sentencing as to George Anthony Devolder Santos (1). The Court has reviewed the defendant's request to adjourn Sentencing, currently scheduled for 2/7/2025, to a date in August, 2025, which is opposed by the Government (see DE 110 ). The defendant requests this adjournment to "[fulfill] his substantial financial obligations" under the Plea Agreement, dated 8/15/2024, and the Forfeiture Money Judgment, dated 12/19/2024, in the amount of $578,752.94 for which the defendant claims would be secured by "a promising revenue stream through his weekly podcast." Since the date that the defendant entered his plea of guilty, he has not made any payments toward the amount owed nor has he indicated that he has funds to do so, despite his promises and predictions.The Presentence Investigation Report ("PSR"), not a document accessible to the public, was filed under seal and disclosed to the parties on 1/3/2025, which is in accordance with this Court's rules that the PSR is to be disclosed to the parties five (5) weeks prior to the date of sentencing. In addition, the scheduling or rescheduling of proceedings related to the co-defendants' does not necessitate or require this defendant's case to be adjourned. However, as a one-time courtesy, this Court will grant a short adjournment on the basis that the ends of justice will be served by this continuance. Therefore, it is hereby ORDERED that Sentencing is adjourned to 4/25/2025 at 10:30 AM in Courtroom 1030. The parties are directed to file any objections to the PSR on or before 3/28/2025. The parties are further directed to file their sentencing memoranda, in accordance with the Court's Individual Rules (see Rule VII(D)(2)), on or before 4/4/2025. The parties are reminded to submit courtesy copies of their submissions in accordance with the Court's Individual Rules (see Rule IV). If a party chooses to proceed without filing a sentencing memorandum, a letter to the Court advising as such must be filed by the due date set forth above, in lieu of their memorandum.PARTIES ARE ON NOTICE: 1) No further extensions of the deadlines set forth above will be granted, absent extraordinary circumstances; 2) Once sentencing memoranda are filed, further sentencing submissions will not be accepted without prior, written, Court approval; and 3) If the Court does not receive any sentencing related filings by the due date set forth above, it may, sua sponte, adjourn sentencing to a date and time of its convenience.Ordered by Judge Joanna Seybert on 1/8/2025. (ELR)

27. January 8, 2025

    ELECTRONIC ORDER granting in part and denying in part 109 Motion to Continue Sentencing as to George Anthony Devolder Santos (1). The Court has reviewed the defendant's request to adjourn Sentencing, currently scheduled for 2/7/2025, to a date in August, 2025, which is opposed by the Government (see DE 110). The defendant requests this adjournment to "[fulfill] his substantial financial obligations" under the Plea Agreement, dated 8/15/2024, and the Forfeiture Money Judgment, dated 12/19/2024, in the amount of $578,752.94 for which the defendant claims would be secured by "a promising revenue stream through his weekly podcast." Since the date that the defendant entered his plea of guilty, he has not made any payments toward the amount owed nor has he indicated that he has funds to do so, despite his promises and predictions.The Presentence Investigation Report ("PSR"), not a document accessible to the public, was filed under seal and disclosed to the parties on 1/3/2025, which is in accordance with this Court's rules that the PSR is to be disclosed to the parties five (5) weeks prior to the date of sentencing. In addition, the scheduling or rescheduling of proceedings related to the co-defendants' does not necessitate or require this defendant's case to be adjourned. However, as a one-time courtesy, this Court will grant a short adjournment on the basis that the ends of justice will be served by this continuance. Therefore, it is hereby ORDERED that Sentencing is adjourned to 4/25/2025 at 10:30 AM in Courtroom 1030. The parties are directed to file any objections to the PSR on or before 3/28/2025. The parties are further directed to file their sentencing memoranda, in accordance with the Court's Individual Rules (see Rule VII(D)(2)), on or before 4/4/2025. The parties are reminded to submit courtesy copies of their submissions in accordance with the Court's Individual Rules (see Rule IV). If a party chooses to proceed without filing a sentencing memorandum, a letter to the Court advising as such must be filed by the due date set forth above, in lieu of their memorandum.PARTIES ARE ON NOTICE: 1) No further extensions of the deadlines set forth above will be granted, absent extraordinary circumstances; 2) Once sentencing memoranda are filed, further sentencing submissions will not be accepted without prior, written, Court approval; and 3) If the Court does not receive any sentencing related filings by the due date set forth above, it may, sua sponte, adjourn sentencing to a date and time of its convenience.Ordered by Judge Joanna Seybert on 1/8/2025. (ELR)

28. Entry 110January 7, 2025

    RESPONSE in Opposition re 109 First MOTION to Continue Sentencing (Harris, Ryan) (Entered: 01/07/2025)

29. Entry 109January 3, 2025

    First MOTION to Continue Sentencing by George Anthony Devolder Santos. (Mancilla, Andrew) (Entered: 01/03/2025)

30. Entry 107December 19, 2024

    ORDER granting 106 Motion for Forfeiture of Property as to George Anthony Devolder Santos (1). Ordered by Judge Joanna Seybert on 12/19/2024. (ELR) (Entered: 12/27/2024)

31. Entry 106December 18, 2024

    Proposed MOTION for Forfeiture of Property by USA as to George Anthony Devolder Santos. (Attachments: # 1 Proposed Order) (King, Brendan) (Entered: 12/18/2024)

32. September 9, 2024

    ELECTRONIC ORDER ADJOURNING PROCEEDING as to Nancy Marks: On consent of all parties, Sentencing currently set for 11/12/2024 is adjourned to 2/18/2025 at 3:00 PM in Courtroom 1030 before Judge Joanna Seybert. The parties are directed to file their sentencing memoranda in accordance with the Court's Individual Rules (see Rule VII(D)(2)) on or before 2/11/2025. The parties are directed to submit courtesy copies of their submissions in accordance with the Court's Individual Rules (see Rule IV). If a party chooses to proceed without filing a sentencing memorandum, a letter to the Court advising as such must be filed by the due date set forth above, in lieu of their memorandum.PARTIES ARE ON NOTICE: 1) Once sentencing memoranda are filed, further sentencing submissions will not be accepted without prior, written, Court approval; and 2) If the Court does not receive any sentencing related filings by the due date set forth above, it may, sua sponte, adjourn sentencing to a date and time of its convenience.It is further ORDERED that the U.S. Probation Department take the defendant's Presentence Investigation Report out of abeyance so that it can be prepared and submitted to the parties. This Court will forward a copy of the order to the U.S. Probation Department.Ordered by Judge Joanna Seybert on 9/9/2024. (ELR)

33. Entry 105August 26, 2024

    Letter dated 8/26/2024 as to George Anthony Devolder Santos Re: Enclosed letter is being returned without docketing or consideration for the following reason(s) set forth herein. (CV) (Entered: 08/26/2024)

34. Entry 104August 20, 2024

    Letter regarding Standard Plea Form Correction as to George Anthony Devolder Santos (Mancilla, Andrew) (Entered: 08/20/2024)

35. Entry 103August 19, 2024

    STANDARD PLEA FORM as to George Anthony Devolder Santos. (ELR) (Entered: 08/20/2024)

36. Entry 102August 19, 2024

    Minute Entry for proceedings held before Judge Joanna Seybert: Plea Hearing as to George Anthony Devolder Santos held on 8/19/2024. Guilty Plea entered as to Count 2ss and 6ss. Sentencing is set for 2/7/2025 at 10:30 AM in Courtroom 1030 before Judge Joanna Seybert. The parties are directed to file their sentencing memoranda in accordance with the Court's Individual Rules (see Rule VII(D)(2)) on or before 1/24/2025. The parties are directed to submit courtesy copies of their submissions in accordance with the Court's Individual Rules (see Rule IV). If a party chooses to proceed without filing a sentencing memorandum, a letter to the Court advising as such must be filed by the due date set forth above, in lieu of their memorandum.PARTIES ARE ON NOTICE: 1) Once sentencing memoranda are filed, further sentencing submissions will not be accepted without prior, written, Court approval; and 2) If the Court does not receive any sentencing related filings by the due date set forth above, it may, sua sponte, adjourn sentencing to a date and time of its convenience.See entry for additional details. (Court Reporter Marie Foley.) (ELR) (Entered: 08/20/2024)

37. Entry 101August 18, 2024

    NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to George Anthony Devolder Santos held on 08/13/2024, for hearing type Arraignment and Pretrial Conference, before Judge Joanna Seybert. Court Reporter/Transcriber Lisa Schmid, Telephone number 631-712-6102. Email address: LisaSchmidCCR.RMR@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 9/9/2024. Redacted Transcript Deadline set for 9/18/2024. Release of Transcript Restriction set for 11/18/2024. (Schmid, Lisa) (Entered: 08/18/2024)

38. Entry 100August 16, 2024

    Joint MOTION for Hearing, MOTION to Continue by USA as to George Anthony Devolder Santos. (Bagnuola, Anthony) Modified on 8/16/2024 (ELR). (Entered: 08/16/2024)

39. August 16, 2024

    ELECTRONIC ORDER granting 100 Motion for Hearing as to George Anthony Devolder Santos (1). A Pretrial Conference is set for 8/19/2024 at 3:00 PM in Courtroom 1030 before Judge Joanna Seybert.It is further ORDERED that the joint Motion for Extension of Time to File is granted. The defendant is directed to file and serve his Response to the Government's Motion in Limine on or before 8/21/2024. The Government is directed to file and serve its Reply, if any, to the defendant's Response on or before 8/28/2024. The parties are to ensure courtesy copies of their submissions are promptly provided to Chambers. (Note: Attaching the documents to an e-mail does not satisfy this directive.) If a party chooses to proceed without submitting their Response/Reply, a letter to the Court advising as such must be filed on said due date, in lieu of their submission. PARTIES ARE ON NOTICE that if the Court does not receive any submissions, it will deem the motion fully briefed as of the Reply date set forth above. In addition, parties' deadline to exchange lists of witnesses and exhibits and disclose materials pursuant to 18 U.S.C. § 3500 and Federal Rule of Criminal Procedure 26.2 is extended to 8/23/2024.Ordered by Judge Joanna Seybert on 8/16/2024. (ELR)

40. Entry 99August 13, 2024

    Minute Entry for proceedings held before Judge Joanna Seybert: Pretrial Conference as to George Anthony Devolder Santos held on 8/13/2024. See entry for additional details. (Court Reporter Lisa Schmid.) (ELR) (Entered: 08/13/2024)

41. Entry 98August 12, 2024

    Letter Reply in Support of Defendant's Motion for a Partially Anonymous Jury and a Written Questionnaire as to George Anthony Devolder Santos (Mancilla, Andrew) (Entered: 08/12/2024)

42. Entry 97August 12, 2024

    Letter enclosing proposed agenda for pre-trial conference as to George Anthony Devolder Santos (Harris, Ryan) (Entered: 08/12/2024)

43. Entry 96August 9, 2024

    Letter Response to DE 95 Defendant's Motion for a Partially Anonymous Jury and a Written Questionnaire as to George Anthony Devolder Santos (Bagnuola, Anthony) (Entered: 08/09/2024)

44. Entry 95August 6, 2024

    Proposed Jury Instructions/Verdict Form by George Anthony Devolder Santos (Attachments: # 1 Declaration OF ANDREW MANCILLA IN SUPPORT OF DEFENDANT GEORGE ANTHONY DEVOLDER SANTOS MOTION FOR A PARTIALLY ANONYMOUS JURY AND A WRITTEN JUROR QUESTIONNAIRE, # 2 Exhibit A. Proposed Questionnaire, # 3 Exhibit B. Order in US v Manafort, # 4 Exhibit C. Order in People v Trump, # 5 Exhibit D. Order in State v Chauvin, # 6 Memorandum in Support MEMORANDUM OF LAW IN SUPPORT OF HIS MOTIONS FOR A PARTIALLY ANONYMOUS JURY AND A WRITTEN JUROR QUESTIONNAIRE IN ADVANCE OF VOIR DIRE) (Mancilla, Andrew) (Entered: 08/06/2024)

45. Entry 94August 6, 2024

    Proposed Voir Dire by USA as to George Anthony Devolder Santos (Harris, Ryan) (Entered: 08/06/2024)

46. Entry 93August 2, 2024

    MOTION in Limine (Unredacted) by USA as to George Anthony Devolder Santos. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Zuckerwise, Laura) (Entered: 08/02/2024)

47. Entry 92August 2, 2024

    MOTION in Limine by USA as to George Anthony Devolder Santos. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Zuckerwise, Laura) (Entered: 08/02/2024)

48. July 24, 2024

    ELECTRONIC ORDER SETTING PRE-TRIAL SUBMISSION SCHEDULE as to George Anthony Devolder Santos: The are hereby advised of the following pre-trial submission schedule:(1) JOINT Proposed voir dire questions and a brief summary of the case, which will be read to jurors during jury selection, is due by 8/6/2024;(2) All 3500 material and 404(b) material is due by 8/19/2024;(3) JOINT Proposed exhibit and witness lists are due by 8/26/2024;(4) JOINT Proposed Jury Charge and Verdict Sheets are due by 8/26/2024.The parties are directed to submit courtesy copies of their submissions in accordance with the Court's Individual Rules (see Rule IV).Ordered by Judge Joanna Seybert on 7/24/2024.

49. July 24, 2024

    ELECTRONIC ORDER SETTING PRE-TRIAL SUBMISSION SCHEDULE as to George Anthony Devolder Santos: The are hereby advised of the following pre-trial submission schedule:(1) Proposed voir dire questions and a brief summary of the case, which will be read to jurors during jury selection, is due by 8/6/2024;(2) All 3500 material and 404(b) material is due by 8/19/2024;(3) Proposed exhibit and witness lists are due by 8/26/2024;(4) Proposed Jury Charge and Verdict Sheets are due by 8/26/2024.The parties are directed to submit courtesy copies of their submissions in accordance with the Court's Individual Rules (see Rule IV).Ordered by Judge Joanna Seybert on 7/24/2024. (ELR)

50. Entry 91July 19, 2024

    REDACTION as to George Anthony Devolder Santos Re: 90 MEMORANDUM & ORDER as to George Anthony Devolder Santos. For the stated reasons (PLEASE SEE ORDER FOR FURTHER DETAILS), IT IS HEREBY ORDERED that Defendant's Omnibus Motion (ECF No. 71 ) is DENIED IN ITS ENTIRETY. Specifically: 1. Defendant's Motion to Dismiss the aggravated identity theft charges (Count Six and Ten) of the S-2 Indictment for failure to state a claim is DENIED; 2. Defendant's Motion to Dismiss the aggravated identity theft charges (Count Six and Ten) of the S-2 Indictment because 18 U.S.C. § 1028A is unconstitutionally vague on its face is DENIED; 3. Defendant's Motion to Dismiss the aggravated identity theft charges (Counts Six and Ten) of the S-2 Indictment because 18 U.S.C. § 1028A is unconstitutionally vague as applied to his case is DENIED WITHOUT PREJUDICE; 4. Defendant's Motion to Dismiss Count Ten on grounds of multiplicity is DENIED WITHOUT PREJUDICE; 5. Defendant's Motion to Dismiss Count Nineteen of the S-2 Indictment on grounds of duplicity is DENIED; 6. Defendant's Motion for an order compelling the Government to provide a bill of particulars, to the extent such request was not mooted by the Government's voluntary disclosures, is DENIED; 7. Defendant's Motion for an order compelling the Government to provide Brady/Giglio material is DENIED; 8. Defendant's Motion to strike surplusage from the S-2 Indictment is DENIED AS MOOT; 9. Defendant's Motion for an order compelling the Government to preserve is DENIED AS MOOT; and 10. Defendant's Motion for an order permitting the defense to supplement his various motions to dismiss is DENIED. So Ordered by Judge Joanna Seybert on 7/19/2024. (GO) Modified on 7/19/2024- to correct a typographical error. (GO). (GO). (Entered: 07/19/2024)

51. Entry 88June 14, 2024

    REPLY TO RESPONSE to Motion re 71 MOTION to Dismiss Defendant's Omnibus Motions (Fantone, Robert) (Entered: 06/14/2024)

52. Entry 86June 11, 2024

    ORDER granting 84 Motion to Modify Conditions of Release as to George Anthony Devolder Santos (1). Ordered by Judge Joanna Seybert on 6/11/2024. (ELR) (Entered: 06/11/2024)

53. June 11, 2024

    ELECTRONIC ORDER ADJOURNING PROCEEDING: The parties are hereby advised that the Arraignment on the Second Superseding Indictment (see DE 79) is adjourned to 8/13/2024 at 10:30 AM in Courtroom 1030 before Judge Joanna Seybert, to be followed by the previously scheduled Pretrial Conference. The defendant's Motion to Compel (see DE 85) is found as moot. Ordered by Judge Joanna Seybert on 6/11/2024. (ELR)

54. June 11, 2024

    ELECTRONIC ORDER ADJOURNING PROCEEDING: The parties are hereby advised that the Arraignment on the Second Superseding Indictment (see DE 79 ) is adjourned to 8/13/2024 at 10:30 AM in Courtroom 1030 before Judge Joanna Seybert, to be followed by the previously scheduled Pretrial Conference. The defendant's Motion to Compel (see DE 85 ) is found as moot. Ordered by Judge Joanna Seybert on 6/11/2024. (ELR)

55. Entry 85June 10, 2024

    Letter MOTION to Compel Per Rule 10(b) Waiver of Defendant's Appearance at Arraignment Scheduled for June 12, 2024 at 1:00 pm by George Anthony Devolder Santos. (Fantone, Robert) (Entered: 06/10/2024)

56. Entry 84June 6, 2024

    Letter MOTION to Modify Conditions of Release by George Anthony Devolder Santos. (Fantone, Robert) (Entered: 06/06/2024)

57. Entry 83June 6, 2024

    RESPONSE in Opposition re 82 First MOTION for Extension of Time to File Response/Reply (Harris, Ryan) (Entered: 06/06/2024)

58. June 6, 2024

    ELECTRONIC ORDER denying 82 Motion for Extension of Time to File Reply. For the reasons articulated in the Government's Opposition (ECF No. 83), Defendant's request for an extension of time to file his Reply (ECF No. 82), is DENIED. Ordered by Judge Joanna Seybert on 6/6/2024. (LC)

59. June 6, 2024

    ELECTRONIC ORDER denying 82 Motion for Extension of Time to File Reply. For the reasons articulated in the Government's Opposition (ECF No. 83 ), Defendant's request for an extension of time to file his Reply (ECF No. 82 ), is DENIED. Ordered by Judge Joanna Seybert on 6/6/2024. (LC)

60. Entry 82June 5, 2024

    First MOTION for Extension of Time to File Response/Reply by George Anthony Devolder Santos. (Mancilla, Andrew) (Entered: 06/05/2024)

61. June 5, 2024

    ELECTRONIC ORDER SCHEDULING PROCEEDING as to George Anthony Devolder Santos: The parties are hereby advised that an Arraignment on the Second Superseding Indictment (see DE 79 ) is set for 6/12/2024 at 1:00 PM in Courtroom 810 before Magistrate Judge Arlene R. Lindsay, the Magistrate Judge on Duty. Ordered by Judge Joanna Seybert on 6/5/2024. (ELR)

62. June 5, 2024

    ELECTRONIC ORDER SCHEDULING PROCEEDING as to George Anthony Devolder Santos: The parties are hereby advised that an Arraignment on the Second Superseding Indictment (see DE 79) is set for 6/12/2024 at 1:00 PM in Courtroom 810 before Magistrate Judge Arlene R. Lindsay, the Magistrate Judge on Duty. Ordered by Judge Joanna Seybert on 6/5/2024. (ELR)

63. Entry 81May 31, 2024

    MEMORANDUM in Opposition re 71 MOTION to Dismiss Defendant's Omnibus Motions Unredacted (Harris, Ryan) (Entered: 05/31/2024)

64. Entry 80May 31, 2024

    MEMORANDUM in Opposition re 71 MOTION to Dismiss Defendant's Omnibus Motions Redacted (Harris, Ryan) (Entered: 05/31/2024)

65. Entry 78May 29, 2024

    Letter to the Court regarding a second superseding indictment as to George Anthony Devolder Santos (Harris, Ryan) (Entered: 05/29/2024)

66. Entry 79May 28, 2024

    SECOND SUPERSEDING INDICTMENT (S-2) as to George Anthony Devolder Santos (1) Count(s) 1ss, 2ss-3ss, 4ss, 5ss, 6ss, 7ss, 8ss, 9ss, 10ss, 11ss-15ss, 16ss-18ss, 19ss, 20ss-21ss, 22ss, 23ss. (Attachments: # 1 Criminal Information Sheet) (CV) (Additional attachment(s) added on 5/30/2024: # 2 Indictment with Foreperson's Signature) (CV). Modified on 4/25/2025 (ELR). (Entered: 05/30/2024)

67. Entry 77May 10, 2024

    Letter as to George Anthony Devolder Santos (Zuckerwise, Laura) (Entered: 05/10/2024)

68. Entry 76May 6, 2024

    MEMORANDUM in Support re 71 MOTION to Dismiss Defendant's Omnibus Motions (Mancilla, Andrew) (Entered: 05/06/2024)

69. Entry 73May 4, 2024

    DECLARATION IN SUPPORT OF 71 MOTION to Dismiss by George Anthony Devolder Santos. (Attachments: # 1 Exhibit A. Transcript of Oral Argument in Dubin, # 2 Exhibit B. Gov Disclosure Letter dated 10.28.23, # 3 Exhibit C. Gov Disclosure Letter dated 3.14.24, # 4 Exhibit D. Defendant's Ltr Req. for Discovery and Bill of Particulars, # 5 Exhibit E. Gov. Ltr Resp. dated 4.9.24) (Mancilla, Andrew) Modified on 5/6/2024 (ELR). (Entered: 05/04/2024)

70. Entry 71May 3, 2024

    MOTION to Dismiss Defendant's Omnibus Motions by George Anthony Devolder Santos. (Fantone, Robert) (Entered: 05/03/2024)

71. April 25, 2024

    ELECTRONIC ORDER as to George Anthony Devolder Santos. In light of the Court's April 24, 2024 Memorandum & Order granting Defendant a seven (7) day extension of the pre-trial motion schedule (see Mem. & Order, ECF No. 70), the current pre-trial motion schedule will be as follows:(1) Initial Defense Brief Due on or before May 3, 2024;(2) Government Response Due on or before May 31, 2024; and(3) Defense Reply Due on or before June 14, 2024.Any and all other pre-trial dates remain unchanged. Ordered by Judge Joanna Seybert on 4/25/2024. (LC)

72. Entry 70April 24, 2024

    MEMORANDUM & ORDER: For the stated reasons (Please See Order For Further Details), IT IS HEREBY ORDERED that Defendant's Letter Request to De-Designate Specified Information and for a 30-day Extension (ECF No. 65 ) is GRANTED IN PART AND DENIED IN PART, Specifically: 1. Defendant's De-Designation Request is DENIED; and 2. Defendant's Extension Request is GRANTED TO THE EXTENT the Court extends the pre-trial motion schedule by seven (7) days. So Ordered by Judge Joanna Seybert on 4/24/2024. (GO) (Entered: 04/24/2024)

73. Entry 69April 19, 2024

    REPLY TO RESPONSE to Motion re 65 First MOTION for Extension of Time to File pre-trial motions (Fantone, Robert) (Entered: 04/19/2024)

74. Entry 68April 17, 2024

    RESPONSE in Opposition re 65 First MOTION for Extension of Time to File pre-trial motions (Attachments: # 1 Exhibit A) (Harris, Ryan) (Entered: 04/17/2024)

75. April 15, 2024

    ELECTRONIC ORDER granting 67 Motion for Extension of Time to File Response/Reply as to George Anthony Devolder Santos (1). The Government is directed to file and serve its Response to the defendant's motion on or before 4/17/2024. The defendant is directed to file and serve his Reply, if any, to the Government's Response on or before 4/19/2024. The parties are to ensure courtesy copies of their submissions are promptly provided to Chambers. (Note: Attaching the documents to an e-mail does not satisfy this directive.) If a party chooses to proceed without submitting their Response/Reply, a letter to the Court advising as such must be filed on said due date, in lieu of their submission. PARTIES ARE ON NOTICE that if the Court does not receive any submissions, it will deem the motion fully briefed as of the Reply date set forth above. Ordered by Judge Joanna Seybert on 4/15/2024. (ELR)

76. Entry 67April 12, 2024

    Letter MOTION Proposing Briefing Schedule for Motion for Extension of Time 65 as to George Anthony Devolder Santos (Bagnuola, Anthony) Modified on 4/15/2024 to use the appropriate docketing event. (ELR) (Entered: 04/12/2024)

77. Entry 65April 11, 2024

    First MOTION for Extension of Time to File pre-trial motions by George Anthony Devolder Santos. (Mancilla, Andrew) (Entered: 04/11/2024)

78. Entry 64March 7, 2024

    NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Nancy Marks held on 10/5/23, before Judge Seybert. Court Reporter/Transcriber Kristi Cruz, Telephone number 718-613-2676. Email address: kristi.edny@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 3/28/2024. Redacted Transcript Deadline set for 4/8/2024. Release of Transcript Restriction set for 6/5/2024. (Cruz, Kristi) (Entered: 03/07/2024)

79. Entry 63March 4, 2024

    ORDER granting 62 Motion to Continue Sentencing as to Nancy Marks (2): It is hereby ordered that the U.S. Probation Department hold the preparation ofthe Presentence Investigation Report in ABEYANCE until further notice from this Court. It is further ordered that Sentencing, currently set for 4/12/2024, is adjourned and a control date is set for 11/12/2024 at 3:00 PM. Ordered by Judge Joanna Seybert on 3/4/2024. (ELR) (Entered: 03/04/2024)

80. Entry 62February 28, 2024

    First MOTION to Continue Sentencing by Nancy Marks. (Hoerger, Maureen) (Entered: 02/28/2024)

81. Entry 61February 16, 2024

    ORDER granting 60 Motion to Travel as to Nancy Marks (2). Ordered by Judge Joanna Seybert on 2/16/2024. (ELR) (Entered: 02/21/2024)

82. Entry 60February 15, 2024

    First MOTION to Modify Conditions of Release to travel to Delaware by Nancy Marks. (Hoerger, Maureen) Modified on 2/16/2024 (ELR). (Entered: 02/15/2024)

83. Entry 59January 23, 2024

    Minute Entry for proceedings held before Judge Joanna Seybert: Status Conference as to George Anthony Devolder Santos held on 1/23/2024. Pretrial Conference set for 8/13/2024 at 10:30 AM in Courtroom 1030 before Judge Joanna Seybert. See entry for additional details. (Court Reporter Marie Foley.) (ELR) (Entered: 01/23/2024)

84. Entry 58January 22, 2024

    Letter enclosing proposed agenda for status conference as to George Anthony Devolder Santos (Harris, Ryan) (Entered: 01/22/2024)

85. Entry 57January 22, 2024

    NOTICE OF ATTORNEY APPEARANCE: Robert Mario Fantone, Jr appearing for George Anthony Devolder Santos (Fantone, Robert) (Entered: 01/22/2024)

86. Entry 56January 22, 2024

    NOTICE OF ATTORNEY APPEARANCE: Andrew Leopoldo Mancilla appearing for George Anthony Devolder Santos (Mancilla, Andrew) (Entered: 01/22/2024)

87. Entry 55December 12, 2023

    Minute Entry for proceedings held before Judge Joanna Seybert: Status Conference as to George Anthony Devolder Santos held on 12/12/2023. Next Status Conference is set for 1/23/2024 at 10:30 AM in Courtroom 1030 before Judge Joanna Seybert. See entry for additional details. (Court Reporter ToniAnn Lucatorto.) (ELR) (Entered: 12/12/2023)

88. Entry 54December 11, 2023

    Letter enclosing proposed agenda for status conference as to George Anthony Devolder Santos (Harris, Ryan) (Entered: 12/11/2023)

89. Entry 53October 27, 2023

    Minute Entry for proceedings held before Judge Joanna Seybert: Curcio Hearing/Arraignment/Bond Hearing as to George Anthony Devolder Santos (1) held on 10/27/2023. Next Status Conference set for 12/12/2023 at 10:30 AM in Courtroom 1030 before Judge Joanna Seybert. Jury Selection/Voir Dire set for 9/9/2024 at 9:30 AM in Courtroom 287 (the Ceremonial Courtroom) before Judge Joanna Seybert. See entry for additional details. (Court Reporter Mary Ann Steiger.) (ELR) (Entered: 10/27/2023)

90. Entry 52October 26, 2023

    Letter enclosing proposed agenda for status conference as to George Anthony Devolder Santos, Nancy Marks (Harris, Ryan) (Entered: 10/26/2023)

91. October 23, 2023

    ELECTRONIC ORDER granting 51 Motion for Hearing as to George Anthony Devolder Santos (1). The parties are hereby advised that a Curcio Hearing will be held in conjunction with the Arraignment currently set for 10/27/2023 at 10:30 AM in Courtroom 1030 before Judge Joanna Seybert. Ordered by Judge Joanna Seybert on 10/23/2023. (ELR)

92. Entry 51October 20, 2023

    MOTION for Hearing regarding potential conflicts of defense counsel by USA as to George Anthony Devolder Santos. (Harris, Ryan) (Entered: 10/20/2023)

93. October 11, 2023

    ELECTRONIC ORDER CONVERTING PROCEEDING as to George Anthony Devolder Santos: Parties are hereby advised that the Status Conference, currently set for 10/27/2023 at 10:30 AM in Courtroom 1030 before Judge Joanna Seybert, is converted into an Arraignment re: the Superseding Indictment (S-1) filed in this action on 10/10/2023 (see DE 50). Ordered by Judge Joanna Seybert on 10/11/2023. (ELR)

94. October 11, 2023

    ELECTRONIC ORDER CONVERTING PROCEEDING as to George Anthony Devolder Santos: Parties are hereby advised that the Status Conference, currently set for 10/27/2023 at 10:30 AM in Courtroom 1030 before Judge Joanna Seybert, is converted into an Arraignment re: the Superseding Indictment (S-1) filed in this action on 10/10/2023 (see DE 50 ). Ordered by Judge Joanna Seybert on 10/11/2023. (ELR)

95. Entry 50October 10, 2023

    SUPERSEDING INDICTMENT (S-1) as to George Anthony Devolder Santos (1) counts 1s, 2s-3s, 4s, 5s, 6s, 7s, 8s, 9s, 10s, 11s-15s, 16s-18s, 19s, 20s-21s, 22s, 23s. (Attachments: # 1 Criminal Information Sheet) (LF) (Entered: 10/11/2023)

96. Entry 47October 5, 2023

    ORDER Setting Conditions of Release. Ordered by Judge Joanna Seybert on 10/5/2023. (ELR) (Entered: 10/05/2023)

97. Entry 46October 5, 2023

    STANDARD PLEA FORM as to Nancy Marks. (Attachments: # 1 Elements Sheet) (ELR) (Entered: 10/05/2023)

98. Entry 45October 5, 2023

    ORDER as to Nancy Marks: This order is entered pursuant to Federal Rule of Criminal Procedure 5(f) to confirm the prosecution's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. Ordered by Judge Joanna Seybert on 10/5/2023. (ELR) (Entered: 10/05/2023)

99. Entry 40October 5, 2023

    NOTICE of Intent to proceed under FRCrP 7(b) as to Nancy Marks. (Attachments: # 1 Criminal Information Sheet) (LF) (Entered: 10/05/2023)

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