BNDDUTY

U.S. District Court

Southern District of Florida (Miami)

CRIMINAL DOCKET FOR CASE #: 1:22−mj−03430−LFL−2

Case title: USA v. Ramirez Mesa Date Filed: 08/23/2022

Date Terminated: 08/24/2022

Assigned to: Magistrate Judge Lauren

Fleischer Louis

Defendant (2)

Esteban Cabrera da Corte

07633−506

YOB 1996 ENGLISH

TERMINATED: 08/24/2022

also known as

Esteban Cabrera

TERMINATED: 08/24/2022

also known as

Esteban Da Corte

TERMINATED: 08/24/2022

also known as

Steban

TERMINATED: 08/24/2022

represented by Oscar Santiago Rodriguez

Oscar Rodriguez PA

4500 S. LeJeune Road

Coral Gables, FL 33146

305−445−2000

Fax: 305−445−9007

Email: osrlaw@aol.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: Temporary

Pending Counts Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts Disposition

None

Highest Offense Level (Terminated)

None

Complaints Disposition

COPY OF

WARRANT/INDICTMENT/SOUTHERN

DISTRICT OF NEW

YORK/AGGRAVATED IDENTITY

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THEFT/WIRE FRAUD/WIRE AND

BANK FRAUD CONSPIRACY

Plaintiff

USA represented by Noticing AUSA CR TP/SR

Email: Usafls.transferprob@usdoj.gov

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: Retained

Date Filed # Page Docket Text

08/23/2022 1 Magistrate Removal Case − Copy of Warrants and Indictment from the Southern

District of New York. Case number in New York is 22 CRIM 437 as to

Asdrubal Ramirez Mesa (1), Esteban Cabrera da Corte (2), Luis Hernandez

Gonzalez (3). (sl) (Main Document 1 replaced on 8/24/2022) (sl). (Entered:

08/24/2022)

08/23/2022 2 ORDER UNSEALING CASE as to Asdrubal Ramirez Mesa, Esteban Cabrera

da Corte, Luis Hernandez Gonzalez. Signed by Magistrate Judge Lauren

Fleischer Louis on 8/23/2022. See attached document for full details. (sl)

(Entered: 08/24/2022)

08/24/2022 9 Minute Order for proceedings held before Magistrate Judge Chris M. McAliley:

Initial Appearance in Rule 5(c)(3)/Rule 40 Proceedings as to Esteban Cabrera da

Corte held on 8/24/2022. Bond recommendation/set: Esteban Cabrera da Corte

(2) STIP $50OK PSB CO−SIGNED. Date of Arrest or Surrender: 8/24/22. Deft

waives/executes removal orally and Court orders deft removed to SD/NY. Bond

papers due 8/25/22. Deft did not require Spanish interpreter. Attorney added:

Oscar Santiago Rodriguez for Esteban Cabrera da Corte (Digital

Zoom_CMM_1:39pm/1:44pm)

It is ORDERED AND ADJUDGED that pursuant to the Due Process

Protections Act, the Court confirms the United States obligation to disclose to

the defendant all exculpatory evidence− that is, evidence that favors the

defendant or casts doubt on the United States case, as required by Brady v.

Maryland, 373 U.S. 83 (1963) and its progeny, and ORDERS the United States

to do so. The government has a duty to disclose any evidence that goes to

negating the defendants guilt, the credibility of a witness, or that would reduce a

potential sentence. The defendant is entitled to this information without a

request. Failure to disclose exculpatory evidence in a timely manner may result

in consequences, including, but not limited to, exclusion of evidence, adverse

jury instructions, dismissal of charges, contempt proceedings, disciplinary

action, or sanctions by the Court. Signed by Magistrate Judge Chris M.

McAliley on 8/24/2022. (dgj) (Entered: 08/25/2022)

08/24/2022 10 ORDER OF REMOVAL ISSUED to District of Southern District of New York

as to Esteban Cabrera da Corte. Closing Case for Defendant. Signed by

Magistrate Judge Chris M. McAliley on 8/24/2022. See attached document for

full details. (dgj) (Entered: 08/25/2022)

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UN ITED STA TESD ISTRICT COUR T

SOUTIO RN D ISTRICT OF FLORIDA

M IAM IDIVISION

CaseNo.22-M J-03430-LOU1S(SEALED)

UNRTED STATES OF AW M CA ,

Plaintiff,

A SDRUBAL RANGREZ NG SA ,

Defendantts).

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O RDER

TH IS CAU SE cam e before the Courtand Pursuantto Proceedings it is

thereupon,PLJRSUAN T TO TIO ARREST OF Tlv ABOVE N AW D

DEFENDAN T,TI'IISCA SE IS X REBY UN SEALED .

D ONE Ae ORDERED atM iam i,Florida.

Dated:8/23/2022

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taurenF.Louis

U NITED STA TES M A GISTR ATE JUD GE

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M IN UTE O RDER Page1

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UN/ EDSTATESDls- c'rCOIJRT

Sotln-nxltN làlsrm cToFFLORIDA

CaseNo.22-M J-03430-LOUIS

United StatesofAm erica

Plaintiff,

ESTEBAN CABREM DA CORTE,

Defendant.

/

ORDER OF REM OVAL

Itappenn'ng thatin the SOUTH ERN DISTRICT OF NEW YORK,an Indictmentwasfiled

against the above-nam ed defendant on a charge of SOUTHERN DISTRICT-NY/IN D/W ARRCONSPIM CY TO CO M M IT m lkE FRAUD AND BAN K FM UD,and thatthe defendantwas

arested in the Southem DistrictofFlorida and wasgiven a hearing beforeUrlited StatesM agistrate

Judge ChrisM .M cM iley atM iam i,Floridw which officially comm itted thedefendantforrem ovalto

the SOUTHERN DISTRICT OF NEW YORK , it is ORDERED AN D ADJUDGED that the

defendantberem ovedtotheabove-nam eddistrictfortrialon saidcharge.

And it further appearing that the defendant waived further headng in the said removal

proceedingsandwasheldbytheM agistrateJudgeChrisM .M cAlileyforrem ovalandpostedbailinthe

nmotmtof$ SQG XR PSG whichwasapprovedbytheUnitedStatesMagistrateJudge

CluisM .M cAliley,anditisfurtherORDERED thatthedefendantshallappearintheaforesaiddistrict

atsuch timesand places asm ay be ordered by thatDistrictCourq in accordance with the term sand

conditionsofaforesaidbondflrnishedby thedefendant,anditisfurtherORDERED thatthefunds,plus

interest,whichm ay havebeen deposited on behalfoftM sdefendantwith theClerk oftheCourtunder

BailReform Actbetransferredtothedistrictwhererem oved.

DONE AND ORDERED atM iami,Floridaon 8/24/2022.

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ChdsM .M cAliley

UnitedStates M agistrateJudge

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