On January 27, 2023 a
EXHIBIT(S) - Q (Motion #15) - ARIEL CADAVIT, CRIMINAL SALE
was filed
involving a dispute between
People Of The State Of New York, By Eric Schneiderman,
Attorney General Of The State Of New York,
and
Edwin Rivera
, D B A Inmigracion Hoy,
Forensic Immigration Law,
Inmigracion Hoy News Today,
for Special Proceedings - Other (Executive Language)
in the District Court of Bronx County.
Preview
FILED: BRONX COUNTY CLERK 11/22/2023 05:25 PM INDEX NO. 1576/2004E
NYSCEF DOC. NO. 227 RECEIVED NYSCEF: 11/22/2023
$upreme Èourt of tlye tate of 3ies ork
Eriminal Eerm
125-01 QuEns_Eauiruarh
Erm 0rhens. N.§.411415
CERTIFICATE OF DISPOSITION
NYSID.
-PEOPLE VS. IND.NO. O
CRIME CONVICTED OF : 2.. .
à % 3°,
SENTENCE:
DATE OF SENTENCE: D.O.B.
JUDGE: COURT: QUEENS SUPREME COURT
I HAVE EXAMINED THE RECORDS OF THE SUPREME COURT OF THE STATE OF
NEW YORK AND DO CERTIFY· THE ABOVE INFOR'fATION TO BE AN ACCURATE
TRANSCRIPT.
SEAL OF THE COURT CLERK OF THE SUPRM COURT
STATE OF NEW YORK, QUEENS COUNTY
D'
Per: GLORIA AMICO
DATE:
FILED: BRONX COUNTY CLERK 11/22/2023 05:25 PM INDEX NO. 1576/2004E
NYSCEF DOC. NO. 227 RECEIVED NYSCEF: 11/22/2023
OBTSNunter - d No. PologCaseNo.
Fe my Msdemeanor Traffic
O Juvenue D wanan
IDSNo. Agenc
y Code Municipal,P,D.
Def.IDNo. andID No.
MDPDRecords CourtCaseNo.
DEFENDANTS -: . . Last DOBmohlayfyr. Sex aps . . Ethrilç .W Hair Eyes
LOCALADDRESS et City State ap mone AHas
BUSINESS
ADDRESS Streel City Slate Zp Phone Occupillion of.Birth-
Scars.Tattoon.UniquePhysical
Features
AnastDatemahlay/yr Time -- + .. y ~... D
For Robbety;B lary, F/A . No.CasesClearud of Dmgs anceofAcoh. Gitizenship
. Vlch Suspected of Yes yes ¤ yes Type .
drud Involvement? Unk. No Unk. 04 .4 oI ale
Co-OEFENDANTS L . Rrd MWdle DOBmeday/yr Juvenile
ody Felony
t '''o" Mindmeanor
s. .. . . .
O at-an
DFiiudiAnn W 8 8till R. Smuggle It Qispen M phu TWPE . B. larbitulate- H. Hallucinogen- P. P
N. N/A 5B. fluy D. Dallver DIstitu a Pn ce NrN/A C.Cocaine M.Marguana Equpntent U.Unknown
P Pops99s T: Tr9IRç E. yse 9 .Cúllwalis A mphstgmine E.Neroin Q.Çplym gry.. S. Synih tle . Other
SIMAte . D100 D150 3200 Gé$Ö 3300
CHARGES . Activity Type Counts STATUTE D OACOCAPIASOBW O FWO PWl3GlTIEVIOLATIONOFSECT.
OFTHECODIEOF
a undemigned.serOlles groundsto believe,and206sbelievothetlhoabovenamedDelandan
andpwearsthathehasjustandreasonable
c (Location,Includename'ofths|nees
inflowhnvicIntionof invr Narrativa·(Rasparifir-) MS- a4 , . 1u 9"T L TT m. %.1 . C344 MA
^ HOLDFORBORDHEARING. DONOT I understandthatshouldI willfullyfaAtoappearbeforethecourtas
Holq fo OtherAgency bythisnoticetoappearthatI maybeheldintontemptofcourtandawarrant
Vermed BONDOUT (OMcerMust Appearat
Agency by BondHearing). for my arrestshat be Issued.Furthermore, I agreethatnoliceconcoming
Isconsetandtruetothebestof my
I SwearlhattheaboveStatement . thetime,date,andplaceof all courthearings shouldbe sentto theabove
nowledge andbehef. before , theundersigned
Swomtoandsubscribed address.I agreethat it is my responstlityto notilyClerkof the Court
(Juventes notifyFamilyDivisionJuvenile Section)anytimethatmy address
changes.
T authority.this day of
Youneednotappearin court.bd mustcomplywiththeinstructions
onthe
reversesideherect
Deputyof the or
DepartmentName CourtID Number/Loc.Code Signatureof Defendant/ JuvenileandParentor Guardian
FILED: BRONX COUNTY CLERK 11/22/2023 05:25 PM INDEX NO. 1576/2004E
NYSCEF DOC. NO. 227 RECEIVED NYSCEF: 11/22/2023
PMOR AN C ASE BAN ,.
RIVE A 2725 EAS MONTAVENUE
GAAVE. BR Y 10m
4T ,NYt046 -2/210
684300 August 26, 2003
NSICLAW
THE I 310.00
OF BCTS
not I ARR
mR RUNDRED TRN AND NO CENTS
ARIEL CADAVID (A-379161185)
il'
" 1:O2 LO000 2 Li:?? G
11'O0sL.28
FILED: BRONX COUNTY CLERK 11/22/2023 05:25 PM INDEX NO. 1576/2004E
NYSCEF DOC. NO. 227 RECEIVED NYSCEF: 11/22/2023
MWm M E E - T
t,
TOR
C 11,< i t i to)¾T applicpble
are which letter thisof side
StaGisitOY er.tries
int6;ifARIhitdd any with connection
in used you
Registratio
- 30 11 ü
11355 NY rL©HINC
C-2 T AP T 5TR:..t.2 LuLa -42 +
Z E AR
MIR D I AVD CA h.L AR
.,
DATE,
ø4 and TIME the at
(your your on interview
an fo
.
5/1996 7/2 185 916 A37
10278 NY YORit,
w
. ,,..
.......................................................-....
Datp # A or File
Interview Naturalization
of Notic
.
Document Filed Date
November 22, 2023
Case Filing Date
January 27, 2023
Category
Special Proceedings - Other (Executive Language)
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
FILED: BRONX COUNTY CLERK 11/22/2023 05:25 PM INDEX NO. 1576/2004E NYSCEF DOC. NO. 227 RECEIVED NYSCEF: 11/22/2023 $upreme Èourt of tlye tate of 3ies ork Eriminal Eerm 125-01 QuEns_Eauiruarh Erm 0rhens. N.§.411415 CERTIFICATE OF DISPOSITION NYSID. -PEOPLE VS. IND.NO. O CRIME CONVICTED OF : 2.. . à % 3°, SENTENCE: DATE OF SENTENCE: D.O.B. JUDGE: COURT: QUEENS SUPREME COURT I HAVE EXAMINED THE RECORDS OF THE SUPREME COURT OF THE STATE OF NEW YORK AND DO CERTIFY· THE ABOVE INFOR'fATION TO BE AN ACCURATE TRANSCRIPT. SEAL OF THE COURT CLERK OF THE SUPRM COURT STATE OF NEW YORK, QUEENS COUNTY D' Per: GLORIA AMICO DATE: FILED: BRONX COUNTY CLERK 11/22/2023 05:25 PM INDEX NO. 1576/2004E NYSCEF DOC. NO. 227 RECEIVED NYSCEF: 11/22/2023 OBTSNunter - d No. PologCaseNo. Fe my Msdemeanor Traffic O Juvenue D wanan IDSNo. Agenc y Code Municipal,P,D. Def.IDNo. andID No. MDPDRecords CourtCaseNo. DEFENDANTS -: . . Last DOBmohlayfyr. Sex aps . . Ethrilç .W Hair Eyes LOCALADDRESS et City State ap mone AHas BUSINESS ADDRESS Streel City Slate Zp Phone Occupillion of.Birth- Scars.Tattoon.UniquePhysical Features AnastDatemahlay/yr Time -- + .. y ~... D For Robbety;B lary, F/A . No.CasesClearud of Dmgs anceofAcoh. Gitizenship . Vlch Suspected of Yes yes ¤ yes Type . drud Involvement? Unk. No Unk. 04 .4 oI ale Co-OEFENDANTS L . Rrd MWdle DOBmeday/yr Juvenile ody Felony t '''o" Mindmeanor s. .. . . . O at-an DFiiudiAnn W 8 8till R. Smuggle It Qispen M phu TWPE . B. larbitulate- H. Hallucinogen- P. P N. N/A 5B. fluy D. Dallver DIstitu a Pn ce NrN/A C.Cocaine M.Marguana Equpntent U.Unknown P Pops99s T: Tr9IRç E. yse 9 .Cúllwalis A mphstgmine E.Neroin Q.Çplym gry.. S. Synih tle . Other SIMAte . D100 D150 3200 Gé$Ö 3300 CHARGES . Activity Type Counts STATUTE D OACOCAPIASOBW O FWO PWl3GlTIEVIOLATIONOFSECT. OFTHECODIEOF a undemigned.serOlles groundsto believe,and206sbelievothetlhoabovenamedDelandan andpwearsthathehasjustandreasonable c (Location,Includename'ofths|nees inflowhnvicIntionof invr Narrativa·(Rasparifir-) MS- a4 , . 1u 9"T L TT m. %.1 . C344 MA ^ HOLDFORBORDHEARING. DONOT I understandthatshouldI willfullyfaAtoappearbeforethecourtas Holq fo OtherAgency bythisnoticetoappearthatI maybeheldintontemptofcourtandawarrant Vermed BONDOUT (OMcerMust Appearat Agency by BondHearing). for my arrestshat be Issued.Furthermore, I agreethatnoliceconcoming Isconsetandtruetothebestof my I SwearlhattheaboveStatement . thetime,date,andplaceof all courthearings shouldbe sentto theabove nowledge andbehef. before , theundersigned Swomtoandsubscribed address.I agreethat it is my responstlityto notilyClerkof the Court (Juventes notifyFamilyDivisionJuvenile Section)anytimethatmy address changes. T authority.this day of Youneednotappearin court.bd mustcomplywiththeinstructions onthe reversesideherect Deputyof the or DepartmentName CourtID Number/Loc.Code Signatureof Defendant/ JuvenileandParentor Guardian FILED: BRONX COUNTY CLERK 11/22/2023 05:25 PM INDEX NO. 1576/2004E NYSCEF DOC. NO. 227 RECEIVED NYSCEF: 11/22/2023 PMOR AN C ASE BAN ,. RIVE A 2725 EAS MONTAVENUE GAAVE. BR Y 10m 4T ,NYt046 -2/210 684300 August 26, 2003 NSICLAW THE I 310.00 OF BCTS not I ARR mR RUNDRED TRN AND NO CENTS ARIEL CADAVID (A-379161185) il' " 1:O2 LO000 2 Li:?? G 11'O0sL.28 FILED: BRONX COUNTY CLERK 11/22/2023 05:25 PM INDEX NO. 1576/2004E NYSCEF DOC. NO. 227 RECEIVED NYSCEF: 11/22/2023 MWm M E E - T t, TOR C 11,< i t i to)¾T applicpble are which letter thisof side StaGisitOY er.tries int6;ifARIhitdd any with connection in used you Registratio - 30 11 ü 11355 NY rL©HINC C-2 T AP T 5TR:..t.2 LuLa -42 + Z E AR MIR D I AVD CA h.L AR ., DATE, ø4 and TIME the at (your your on interview an fo . 5/1996 7/2 185 916 A37 10278 NY YORit, w . ,,.. .......................................................-.... Datp # A or File Interview Naturalization of Notic .