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14-094 - USA v. Valerio

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14-094 - USA v. Valerio
April 1, 2014
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ORDER as to Joseph Valerio re 20 Second MOTION for Release from Custody , 16 First MOTION for Release from Custody , 25 Order on Motion for Release from Custody. For the reasons set forth herein and the reasons set forth on the record on March 6, 2014, and March 21, 2014, the Court denies defendants motions for release from custody, and concludes (under a de novo standard of review) that the government has met its burden of demonstrating, by clear and convincing evidence on the issue of danger, and by a preponderance of the evidence on the issue of flight, that no condition or combination of conditions will reasonably assure the safety of the community or defendants appearance in court. Accordingly, the Court orders that defendant shall remain detained pending trial. SO ORDERED. Ordered by Judge Joseph F. Bianco on 4/1/2014. (Chipev, George)
June 1, 2017
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MEMORANDUM OPINION as to Joseph Valerio. For the reasons stated herein and based on the Court's findings of fact, the Court intends to consider at sentencing the defendant's physical and sexual assaults of Kalichenko and A.D. in connection with the Section 3553(a) factors--namely, the defendant's history of extremely dangerous and violent behavior towards other individuals, and the need to protect the public from further crimes of the defendant. SO ORDERED. Ordered by Judge Joseph F. Bianco on 6/1/2017. (Zbrozek, Alex)