Score:   1
Docket Number:   SD-NY  7:20-cr-00031
Case Name:   USA v. Talentino
  Press Releases:
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced the arrest of EDUARDO TALENTINO.  TALENTINO is charged with transporting a minor from Monroe, New York, to West Virginia with the intent to engage in criminal sexual activity with the minor.  TALENTINO, who was convicted of Rape of a Child in 1997 in Massachusetts, is also charged with being a felon in possession of a firearm.  TALENTINO was arrested yesterday and was presented today before U.S. Magistrate Judge Judith McCarthy in White Plains federal court and was detained without bail.

Manhattan U.S. Attorney Geoffrey S. Berman said:  “This case underlines the urgent need for law enforcement to continue its efforts to protect children from those who prey on them.  As today’s arrest shows, we will use every tool available to law enforcement to investigate and prosecute those who allegedly sexually exploit children.”

FBI Assistant Director William F. Sweeney Jr. said:  “As alleged, Talentino sexually abused a minor child, one who had been entrusted to his care, in the most horrifying way imaginable.  While today's arrest certainly isn't his first run-in with the law, it is the first time he's been charged with a federal crime – one that carries a maximum sentence of life in prison. There's no excuse for this type of behavior.  The FBI is asking victims in this and all cases to come forward with information that could help put child sexual predators behind bars.  The number to call is 1-800-CALL-FBI.”

According to the Complaint[1] unsealed today in White Plains federal court:

From in or about June 22, 2018, to June 25, 2018, TALENTINO transported a 16-year-old minor (“Victim-1”) from Monroe, New York, to West Virginia, where he engaged, and attempted to engage, in illegal sexual activity with Victim-1.

From in or about August 2018 up to and including in or about February 2019, TALENTINO possessed a Colt Pocket Positive .32 caliber revolver at his home in Monroe, New York.

On or about February 8, 2019, TALENTINO was arrested and charged in Orange County with unauthorized practice of a profession.

In or about August 1997, TALENTINO was convicted in Massachusetts of Rape of a Child, a felony, and sentenced to a prison term of four years and one day.

If you have information to report, please contact the Federal Bureau of Investigation at 800-CALL-FBI.

*                *                *

TALENTINO, 54, of Monroe, New York, is charged with one count of transporting a minor with intent to engage in criminal sexual activity, which carries a minimum sentence of 10 years in prison and a maximum sentence of life in prison.  The statutory minimum and maximum sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

Mr. Berman praised the efforts of the FBI, the Orange County District Attorney’s Office, the New York State Police, the Orange County Child Abuse Unit, Orange County Child Protective Services, and the Orange County Sheriff’s Office in connection with this investigation.  Mr. Berman also thanked the Sullivan County District Attorney’s Office for their assistance.  He added that the investigation is ongoing.

The prosecution is being handled by the Office’s White Plains Division.  Assistant United States Attorney Marcia S. Cohen is in charge of the prosecution.  





[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.





Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1XJykbVdZNL6Nts5XGXREB9eEQtNK1VK_Q7FejpqAs7w
  Last Updated: 2024-03-26 05:02:32 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Magistrate Docket Number:   SD-NY  7:19-mj-07016
Case Name:   USA v. Talentino
  Press Releases:
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced the arrest of EDUARDO TALENTINO.  TALENTINO is charged with transporting a minor from Monroe, New York, to West Virginia with the intent to engage in criminal sexual activity with the minor.  TALENTINO, who was convicted of Rape of a Child in 1997 in Massachusetts, is also charged with being a felon in possession of a firearm.  TALENTINO was arrested yesterday and was presented today before U.S. Magistrate Judge Judith McCarthy in White Plains federal court and was detained without bail.

Manhattan U.S. Attorney Geoffrey S. Berman said:  “This case underlines the urgent need for law enforcement to continue its efforts to protect children from those who prey on them.  As today’s arrest shows, we will use every tool available to law enforcement to investigate and prosecute those who allegedly sexually exploit children.”

FBI Assistant Director William F. Sweeney Jr. said:  “As alleged, Talentino sexually abused a minor child, one who had been entrusted to his care, in the most horrifying way imaginable.  While today's arrest certainly isn't his first run-in with the law, it is the first time he's been charged with a federal crime – one that carries a maximum sentence of life in prison. There's no excuse for this type of behavior.  The FBI is asking victims in this and all cases to come forward with information that could help put child sexual predators behind bars.  The number to call is 1-800-CALL-FBI.”

According to the Complaint[1] unsealed today in White Plains federal court:

From in or about June 22, 2018, to June 25, 2018, TALENTINO transported a 16-year-old minor (“Victim-1”) from Monroe, New York, to West Virginia, where he engaged, and attempted to engage, in illegal sexual activity with Victim-1.

From in or about August 2018 up to and including in or about February 2019, TALENTINO possessed a Colt Pocket Positive .32 caliber revolver at his home in Monroe, New York.

On or about February 8, 2019, TALENTINO was arrested and charged in Orange County with unauthorized practice of a profession.

In or about August 1997, TALENTINO was convicted in Massachusetts of Rape of a Child, a felony, and sentenced to a prison term of four years and one day.

If you have information to report, please contact the Federal Bureau of Investigation at 800-CALL-FBI.

*                *                *

TALENTINO, 54, of Monroe, New York, is charged with one count of transporting a minor with intent to engage in criminal sexual activity, which carries a minimum sentence of 10 years in prison and a maximum sentence of life in prison.  The statutory minimum and maximum sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

Mr. Berman praised the efforts of the FBI, the Orange County District Attorney’s Office, the New York State Police, the Orange County Child Abuse Unit, Orange County Child Protective Services, and the Orange County Sheriff’s Office in connection with this investigation.  Mr. Berman also thanked the Sullivan County District Attorney’s Office for their assistance.  He added that the investigation is ongoing.

The prosecution is being handled by the Office’s White Plains Division.  Assistant United States Attorney Marcia S. Cohen is in charge of the prosecution.  





[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.





Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1S-RIoe8KpmQMXPP1oZVt_wl9jGLP0rjfKrzlAa1WXmc
  Last Updated: 2024-03-26 01:40:31 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
F U C K I N G P E D O S R E E E E E E E E E E E E E E E E E E E E