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 242 |
Filed: 9/16/2022, Entered: None |
Order |
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 Request |
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| 237 |
Filed: 8/2/2022, Entered: None |
Endorsed Letter |
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Request |
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| 236 |
Filed: 8/1/2022, Entered: None |
Endorsed Letter |
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Request |
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| 233 |
Filed: 7/21/2022, Entered: None |
Order |
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Request |
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| 232 |
Filed: 7/18/2022, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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| 231 |
Filed: 7/5/2022, Entered: None |
Notice of Filing Transcript |
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Request |
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| 230 |
Filed: 7/5/2022, Entered: None |
Transcript |
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Request |
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 222 |
Filed: 6/17/2022, Entered: 6/17/2022 |
judgment |
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FILED JUDGMENT IN A CRIMINAL CASE as to Steven Hooper (3), Count(s) 1, 1s, 2, 2s, 3, 3s, 4, 5-6, 7 are dismissed on the motion of the US. Pleaded guilty to Count(s) 1ss, Imprisonment for a total term of Forty Two (42) Months Jail. No supervised release. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2pm on 8/16/2022. Special Assessment of $100 which is due immediately. Restitution of $14,457,104.19, shall be made at the rate of 15% of the defendant's gross monthly income beginning 2 months after hisrelease from custody. (Signed by Judge Jed S. Rakoff on 6/17/22)(jw)
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Filed: None, Entered: None |
Dismissal of Counts on Government Motion |
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DISMISSAL OF COUNTS on Government Motion as to Steven Hooper (3) Count 1,1s,2,2s,3,3s,4,5-6,7. (jw)
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Filed: None, Entered: None |
sentencing |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:Sentencing held on 6/16/2022 for Steven Hooper (3) Count 1ss. Present were Priya Chaudhry and Shaelyn Gambino Morrison for the defendant, David Felton and Jessica Feinstein AUSAs for the government and a court reporter. SENT: 42 MONTHS JAIL, VOL SURR 8/16/2022 BEFORE 2:00PM TO THE INSTITUTION, NO SR, $100 ASSESS, RESTITUTION $14,457,104.19, FORFEITURE OF $760,977.12 AS PREVIOUSLY ORDERED (jw)
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Steven Hooper: Sentencing set for 6/16/2022 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff (jw)
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Filed: None, Entered: None |
Memorandum to the Docket Clerk |
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MEMORANDUM TO THE DOCKET CLERK as to Steven Hooper. The sentencing proceeding for defendant Steven Hooper, previously set for June 16, 2022 at 10:00 a.m., is hereby adjourned to 11:00 a.m. on June 16, 2022 in courtroom 14B of 500 Pearl Street. (jw)
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| 221 |
Filed: 6/14/2022, Entered: 6/14/2022 |
Letter - Sentencing |
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Sentencing Letter by USA as to Steven Hooper addressed to Hon. Jed S. Rakoff from Jessica Feinstein dated June 14, 2022 re: Response to Defendant Steven Hooper's Sentencing Submissions. (Attachments: # (1) Exhibit A and B)(Feinstein, Jessica)
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Request |
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| 220 |
Filed: 6/14/2022, Entered: 6/14/2022 |
Sentencing Submission |
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SENTENCING SUBMISSION by Steven Hooper as to Roger Ralston, Christopher Wright, Steven Hooper. (Chaudhry, Priya)
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Request |
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| 219 |
Filed: 6/9/2022, Entered: 6/9/2022 |
Sentencing Submission |
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SENTENCING SUBMISSION by USA as to Steven Hooper. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Zverovich, Olga)
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Request |
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| 218 |
Filed: 6/9/2022, Entered: 6/9/2022 |
Sentencing Submission |
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SENTENCING SUBMISSION by Steven Hooper as to Roger Ralston, Christopher Wright, Steven Hooper. (Attachments: # (1) Exhibit Index, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H, # (10) Exhibit I, # (11) Exhibit J, # (12) Exhibit K, # (13) Exhibit L, # (14) Exhibit M, # (15) Exhibit N)(Chaudhry, Priya)
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Request |
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| 216 |
Filed: 6/8/2022, Entered: 6/8/2022 |
Endorsed Letter |
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ENDORSED LETTER as to Steven Hooper addressed to Judge Jed S. Rakoff from Priya Chaudhry dated 6/7/2022 re: Defense counsel writes to request modification of conditions. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 6/7/2022) (ap)
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Request |
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference as to Steven Hooper (3) held on 6/7/2022. A telephone conference was held 6-7-22 without transcription or recording. AUSA David Felton was present for the Government and Priya Chaudhry and Shaelyn Gambino-Morrison were present for Mr. Hooper. The Court grants the request of counsel for Mr. Hooper to extend his curfew to start at 8:00 a.m. on Thursday, June 16, 2022, to enable him to attend the sentencing proceeding. The Court denies the request of counsel for Mr. Hooper regarding the renewal of Mr. Hooper's passport; if applicable, the request can be renewed at the sentencing proceeding. (bw)
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Filed: None, Entered: None |
terminate deadlines and hearings |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference as to Steven Hooper held on 6/3/2022. A telephone conference was held 6-3-22 without transcription or recording. AUSA Jessica Feinstein was present for the Government and Shaelyn Gambino-Morrison and Priya Chaudhry were present for Mr. Hooper. The Court grants the unopposed defense request to move the sentencing proceeding currently set for June 16 at 12:00 p.m. to 10:00 a.m. (lnl)
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| 210 |
Filed: 4/8/2022, Entered: 4/11/2022 |
Order for Forfeiture of Property |
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CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Steven Hooper. IT IS HEREBY STIPULATED AND AGREED, by and between the United Statesof America, by its attorney Damian Williams, United States Attorney, Assistant United States Attorneys, Jessica Feinstein, Olga Zverovich and David Felton, of counsel, and the Defendant, and his counsel, Priya Chaudhry, Esq. and Shaelyn Gambino-Morrison, Esq., that as a result of the offense charged in Count One of the Information, to which the Defendant pled guilty, a money judgment in the amount of $760,977.12 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count One of the Information that the Defendant personally obtained, for which the Defendant is jointly and severally liable with co-defendant Christopher Wright, to the extent a forfeiture money judgment is entered against Christopher Wright in this case, shall be entered against the Defendant. (Signed by Judge Jed S. Rakoff on 4/8/22)(jw)
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Request |
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| 209 |
Filed: 4/8/2022, Entered: 4/11/2022 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Steven Hooper. (jm)
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Request |
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| 207 |
Filed: 4/8/2022, Entered: 4/11/2022 |
information - felony |
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(S3) SUPERSEDING INFORMATION (Felony) filed as to Christopher Wright (2) count(s) 1ss, Steven Hooper (3) count(s) 1ss. (jm)
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Request |
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Filed: None, Entered: None |
Order of Referral to Probation for Presentence Investigation and Report |
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Order of Referral to Probation for Presentence Investigation and Report as to Steven Hooper. (Signed by Judge Jed S. Rakoff on 4/8/22)(jbo)
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Filed: None, Entered: None |
Change of Not Guilty Plea |
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Change of Not Guilty Plea to Guilty Plea as to Steven Hooper (3) Count 1ss. (jbo)
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Filed: None, Entered: None |
Plea Entered |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Plea entered by Steven Hooper (3) Guilty as to Count 1ss. (jbo)
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Filed: None, Entered: None |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Change of Plea Hearing as to Steven Hooper held on 4/8/2022. Present were the defendant Steven Hooper and his counsel, Priya Chaudhry and Shaelyn Gambino-Morrison, AUSAs David Felton, Olga Zverovich and Jessica Feinstein for the government and a court reporter. The defendant withdraws his plea of not guilty and enters a plea of guilty as charged in S3. SENS June 16, 2022 at noon. PSI referral to Probation. The defendant's bail applications are denied, all conditions to continue as previously set. (Sentencing set for 6/16/2022 at 12:00 PM before Judge Jed S. Rakoff.) (jbo)
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference without transcription or recording as to Steven Hooper held on 4/7/2022. AUSA David Felton was present for the Government and Shaelyn Gambino-Morrison was present for Mr. Hooper. The Court grants the request of counsel for Mr. Hooper to extend his curfew until 8:00 p.m. on Friday, April 8, 2022, to enable him to attend and return from the change-of-plea proceeding. (jbo)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:Status Conference/Telephone conference as to Christopher Wright, Steven Hooper held on 4/5/2022 without transcription or recording. AUSA Jessica Feinstein for the Government and Melissa Kelley of Boies Schiller Flexner LLP for Defendant Wright and Shaelyn Gambino-Morrison of ChaudhryLaw PLLC for Defendant Hooper were present. The Court granted the joint motion to extend the filing deadlines for motions in limine by 2 days relative to the deadlines set forth in the Court's individual rules. (jw)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:Status Conference/Telephone conference as to Christopher Wright, Steven Hooper held on 4/5/2022 without transcription or recording. AUSA Jessica Feinstein for the Government and Melissa Kelley of Boies Schiller Flexner LLP for Defendant Wright and Shaelyn Gambino-Morrison of ChaudhryLaw PLLC for Defendant Hooper were present. A change of plea hearing concerning both defendants is set for 4/8/22 at 3:00 p.m. in Courtroom 14B, 500 Pearl St. (Change of Plea Hearing set for 4/8/2022 at 03:00 PM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff.) (jw)
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| 206 |
Filed: 4/4/2022, Entered: 4/4/2022 |
Letter |
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LETTER by USA as to Roger Ralston, Christopher Wright, Steven Hooper addressed to Judge Jed S. Rakoff, from Jessica Feinstein/David Felton/Olga I. Zverovich dated 4/4/2022 re: The Government writes to update the Court. Document filed by USA. (ap)
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Request |
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| 205 |
Filed: 4/1/2022, Entered: 4/4/2022 |
Order |
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ORDER as to Roger Ralston, Christopher Wright, Steven Hooper: The Court has received written submissions from the Government and Mr. Wright on the outstanding "Bruton" issue, familiarity with which is here assumed. While the Court is not yet decided as to whether any of the sample "Bruton-raising" items submitted by the Government can be adequately sanitized, the likelihood remains high that the entire issue may be rendered moot for any of the several reasons apparent from the parties' papers. Accordingly, the severance motion of defendant Wright is once again denied and the trial of defendants Wright and Hooper jointly will go forward as scheduled on April 25, 2022. (Signed by Judge Jed S. Rakoff on 4/1/2022) (ap)
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Request |
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| 204 |
Filed: 3/30/2022, Entered: 3/30/2022 |
Letter |
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LETTER by Roger Ralston, Christopher Wright, Steven Hooper addressed to Judge Jed S. Rakoff, from John T. Zach/Melissa J. Kelley dated 3/30/2022 re: Defense counsel writes regarding email dated 3/28/2022. (ap)
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Request |
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| 203 |
Filed: 3/28/2022, Entered: 3/28/2022 |
Letter |
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LETTER by USA as to Roger Ralston, Christopher Wright, Steven Hooper addressed to Judge Jed S. Rakoff, from Jessica Feinstein David Felton Olga I. Zverovich dated 3/25/2022 re: The Government writes regarding the Court's 3/4/2022 Order Document filed by USA. (ap)
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Request |
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| 202 |
Filed: 3/15/2022, Entered: 3/15/2022 |
Order |
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ORDER as to Roger Ralston, Christopher Wright, Steven Hooper. Confirming the rulings made in today's conference call with all counsel, trial as to defendants Christopher Wright and Steven Hooper will commence on April 25, 2022 at 9:30 a.m. Severance is granted as to defendant Roger Ralston solely on the ground of the serious health problems arising from his recent accident. Trial as to Mr. Ralston will commence on September 12, 2022. As to Messrs. Wright and Hooper, time has previously been excluded under the Speedy Trial Act through April 25, 2022. As to Mr. Ralston, time is now excluded under the Speedy Trial Act through September 12, 2022, so as to accommodate his recovery from his serious health problems and also based upon the Court's finding that the interest of justice in excluding such time substantially outweighs the interests of the public and defendant in a speedy trial. SO ORDERED. (Signed by Judge Jed S. Rakoff on 3/15/2022)(bw)
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to Christopher Wright (2), Steven Hooper (3): Jury Trial set for 4/25/2022 at 09:30 AM before Judge Jed S. Rakoff. (bw)
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| 199 |
Filed: 3/14/2022, Entered: 3/14/2022 |
Order |
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MEMORANDUM ORDER as to Roger Ralston, Christopher Wright, Steven Hooper. Defendants Roger Ralston, Christopher Wright, and Steven Hooper are charged in connection with an alleged scheme to defraud victims in the United Kingdom through the sale of false, fraudulent, and materially misleading investments, and to launder the proceeds through bank accounts in the U.S. Specifically, they are charged in a second superseding indictment with conspiracy to commit wire fraud and bank fraud, substantive wire fraud, conspiracy to commit money laundering, and, as to Ralston and Wright only, illegal monetary transactions. See ECF No. 186. On January 21, 2022, the defendants filed various pretrial motions. ECF Nos. 190, 191. After briefing and hearing oral argument, the Court, by bottom-line order dated March 4, 2022, denied the motions on various grounds. ECF No. 198. This Memorandum Order sets forth the reasons for those rulings....[*** See this Memorandum Order ***]... CONCLUSION: For the aforementioned reasons, the Court, as set out in the bottom-line order dated March 4, 2022, hereby denies, on various grounds, the defendants' pretrial motions. The resolution of these motions does not preclude appropriate motions in limine on the schedule outlined in the Court's Individual Rules. The Clerk is directed to close the entries at docket numbers 190 and 191. SO ORDERED. (Signed by Judge Jed S. Rakoff on 3/14/2022)(bw)
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Request |
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| 198 |
Filed: 3/4/2022, Entered: 3/4/2022 |
Order |
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ORDER as to Roger Ralston, Christopher Wright, Steven Hooper. The pretrial motions of defendants Roger Ralston, Christopher Wright, and Steven Hooper, ECF Nos. 190 and 191, are resolved as follows:...[*** See this Order ***]... The resolution of these motions does not preclude appropriate motions in limine on the schedule outlined in the Court's Individual Rules. The Court will issue an opinion setting forth the reasons for these rulings by March 21, 2022. (Signed by Judge Jed S. Rakoff on 3/4/2022)(bw)
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Request |
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Filed: None, Entered: None |
Oral Argument |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Oral Argument as to Roger Ralston, Christopher Wright, Steven Hooper held on 2/18/2022. oral argument on defendants' motions at 190 & 191 on the docket. Present were Peter Katz for defendant Ralston, John Zach & Melissa Kelly for defendant Wright, Priya Chaudry & Shaelyn Gambino-Morrison for defendant Hooper, AUSAs David Felton, Jessica Feinstein and Olga Zvereovich for the government and a court reporter. The Court takes the motions under advisement. (jbo)
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| 197 |
Filed: 2/4/2022, Entered: 2/4/2022 |
MEMORANDUM in Opposition to Motion |
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MEMORANDUM in Opposition by USA as to Roger Ralston, Christopher Wright, Steven Hooper re [191] MOTION to Dismiss ., [190] MOTION to Dismiss .. (Attachments: # (1) Exhibit A)(Feinstein, Jessica)
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Request |
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference without transcription or recording as to Roger Ralston, Christopher Wright, Steven Hooper held on 2/4/2022. AUSA Jessica Feinstein was present for the Government; Peter Katz was present for Mr. Ralston; John Zach was present for Mr. Wright; and Shaelyn Gambino-Morrison was present for Mr. Hooper. The Court grants the Government's request for a 50-page limit for its combined response to defendants' pretrial motions. Oral argument on the defendants' pretrial motions, previously scheduled for 9:30 a.m. on February 16, 2022, is hereby rescheduled for 4:30 p.m. on February 18, 2022 (02/18/2022) before Judge Jed S. Rakoff in Courtroom 14B. (Oral Argument set for 2/18/2022 at 04:30 PM before Judge Jed S. Rakoff.) (jbo)
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| 193 |
Filed: 1/21/2022, Entered: 1/21/2022 |
Affirmation in Support of Motion |
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AFFIRMATION of Melissa J. Kelley in Support by Roger Ralston, Christopher Wright as to Roger Ralston, Christopher Wright, Steven Hooper re [191] MOTION to Dismiss .. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I)(Zach, John)
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Request |
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| 192 |
Filed: 1/21/2022, Entered: 1/21/2022 |
memorandum in support of motion |
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MEMORANDUM in Support by Roger Ralston, Christopher Wright as to Roger Ralston, Christopher Wright, Steven Hooper re [191] MOTION to Dismiss .. (Zach, John)
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Request |
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| 191 |
Filed: 1/21/2022, Entered: 1/21/2022, Terminated: 3/4/2022 |
Motion to Dismiss |
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MOTION to Dismiss . Document filed by Roger Ralston, Christopher Wright as to Roger Ralston, Christopher Wright, Steven Hooper. (Zach, John)
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Request |
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| 190 |
Filed: 1/21/2022, Entered: 1/21/2022, Terminated: 3/4/2022 |
Motion to Dismiss |
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MOTION to Dismiss . Document filed by Steven Hooper. Return Date set for 2/16/2022 at 09:30 AM. (Attachments: # (1) Memorandum of Law, # (2) Exhibit Index, # (3) Exhibit Exhibit 1, # (4) Exhibit Exhibit 1a, # (5) Exhibit Exhibit 1b, # (6) Exhibit Exhibit 1c, # (7) Exhibit Exhibit 1d, # (8) Exhibit Exhibit 1e, # (9) Exhibit Exhibit 1f, # (10) Exhibit Exhibit 1g, # (11) Exhibit Exhibit 1h, # (12) Exhibit Exhibit 1i, # (13) Exhibit Exhibit 2, # (14) Exhibit Exhibit 2a, # (15) Exhibit Exhibit 2b, # (16) Exhibit Exhibit 2c, # (17) Exhibit Exhibit 2d, # (18) Exhibit Exhibit 3, # (19) Exhibit Exhibit 4, # (20) Exhibit Exhibit 5, # (21) Exhibit Exhibit 6, # (22) Exhibit Exhibit 7)(Chaudhry, Priya)
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Request |
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference without transcription or recording as to Roger Ralston, Christopher Wright, Steven Hooper held on 1/19/2022. AUSA Jessica Feinstein was present for the Government; Peter Katz was present for Mr. Ralston; Melissa Kelley and John Zach were present for Mr. Wright; and Priya Chaudhry and Shaelyn Gambino-Morrison were present for Mr. Hooper. As will be set out in an order to follow, the trial is hereby adjourned to May 2, 2022, and time under the Speedy Trial Act is excluded until May 2, 2022. (jbo)
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| 189 |
Filed: 1/13/2022, Entered: 1/13/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Shaelyn Gambino-Morrison appearing for Steven Hooper. Appearance Type: Retained. (Gambino-Morrison, Shaelyn)
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Request |
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Filed: None, Entered: None |
arraignment |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: (Telephonic) Arraignment as to Roger Ralston (1) Count 1ss,2ss,3ss,4ss and Christopher Wright (2) Count 1s,2s,3s,5s and Steven Hooper (3) Count 1s,2s,3s held on 1/13/2022. Plea entered by Roger Ralston (1) Count 1ss,2ss,3ss,4ss and Christopher Wright (2) Count 1s,2s,3s,5s and Steven Hooper (3) Count 1s,2s,3s Not Guilty.. Present were deft Ralston and counsel Peter Katz, deft Wright and counsel John Zach & Melissa Kelly, deft Hooper and counsel Priya Chaudhry & Shaelyn Gambino-Morrison, government present by Jessica Feinstein, AUSA, Olga Zverovich, AUSA, and David Felton, AUSA, court reporter Steven Greenblum. Defts and counsel all agree to proceeding by telephonic conferencing. All waive the public reading and plead not guilty to the 2nd superseding indictment. Dets motions due 1/28/22, Govt responses due 2/14/22, argument set for 2/16/22 at 9:30am. (Motions due by 1/28/2022. Responses due by 2/14/2022. Oral Argument set for 2/16/2022 at 09:30 AM before Judge Jed S. Rakoff.) (jbo)
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Filed: None, Entered: None |
Bond Hearing |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: (Telephonic) Bond Hearing as to Roger Ralston, Christopher Wright, Steven Hooper held on 1/13/2022. Present were deft Ralston and counsel Peter Katz, deft Wright and counsel John Zach & Melissa Kelly, deft Hooper and counsel Priya Chaudhry & Shaelyn Gambino-Morrison, government present by Jessica Feinstein, AUSA, Olga Zverovich, AUSA, and David Felton, AUSA, court reporter Steven Greenblum. Bail applications denied, all conditions to continue as previously set. Deft Ralston's bail extended to travel in New York state, Florida and NJ. (jbo) Modified on 1/21/2022 (jbo).
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference without transcription or recording as to Roger Ralston, Christopher Wright, Steven Hooper held on 1/11/2022. AUSAs Olga Zverovich and David Felton were present for the Government; Peter Katz was present for Mr. Ralston; Melissa Kelley was present for Mr. Wright; and Priya Chaudhry was present for Mr. Hooper. The Court grants the on-consent request for the arraignment on the superseding indictment scheduled for 11:00 a.m. on Thursday, January 13, 2022 (01/13/2022) before Judge Jed S. Rakoff to be held telephonically. The dial-in information is as follows: USA Toll-Free Number: (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415. (jbo)
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| 186 |
Filed: 1/5/2022, Entered: 1/6/2022 |
indictment |
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(S2) SUPERSEDING INDICTMENT FILED as to Roger Ralston (1) count(s) 1ss, 2ss, 3ss, 4ss, Christopher Wright (2) count(s) 1s, 2s, 3s, 5s, Steven Hooper (3) count(s) 1s, 2s, 3s. (jm)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Status Conference via telephone as to Roger Ralston, Christopher Wright, Steven Hooper held on 1/5/2022 without transcription or recording. AUSA Jessica Feinstein was present for the Government; Peter Katz was present for Mr. Ralston; John Zach and Melissa Kelley were present for Mr. Wright; and Priya Chaudhry was present for Mr. Hooper. The Court grants the request of counsel for Mr. Hooper for a one-week extension to the deadline for filing motions; the new schedule is set as follows: motions are due January 14, 2022; response due January 21, 2022; reply due January 28, 2022. Arraignment on the superseding indictment is scheduled for 11:00 a.m. on Thursday, January 13, 2022 (01/13/2022) before Judge Jed S. Rakoff in Courtroom 14B at 500 Pearl Street. ( Motions due by 1/14/2022., Replies due by 1/28/2022., Responses due by 1/21/2022, Arraignment set for 1/13/2022 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff.) (jw)
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| 185 |
Filed: 1/3/2022, Entered: 1/3/2022 |
protective order |
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PROTECTIVE ORDER as to (S1 19-Cr-774) Steven Hooper...regarding procedures to be followed that shall govern the handling of confidential material. SO ORDERED: (Signed by Judge Jed S. Rakoff on 1/3/2022)(bw)
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Request |
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| 184 |
Filed: 12/29/2021, Entered: 12/29/2021, Terminated: 6/17/2022 |
Motion for Protective Order |
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MOTION for Protective Order . Document filed by USA as to Steven Hooper. (Attachments: # (1) Exhibit A - Text of Proposed Order)(Feinstein, Jessica)
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Request |
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| 182 |
Filed: 12/28/2021, Entered: 12/28/2021 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE David Russell Felton appearing for USA. (Felton, David)
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Request |
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| |
Filed: None, Entered: None |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: (Phone) Pretrial Conference as to Christopher Wright, Steven Hooper held on 12/10/2021. Present were John Zach for deft #2, Christopher Wright and Priya Chaudry for deft #3, Steven Hooper, AUSAs Olga Zverovich and Jessica Feinstein for the govern, went and a court reporter. Deft Hooper's application to have his bail extended to New Jersey is granted, a trial is set for February 15, 2022 and time is excluded until then in the interest of justice, pursuant to Section 3161 of Title 18. (jbo)
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Filed: None, Entered: None |
Notice of Case Assignment/Reassignment |
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NOTICE OF CASE REASSIGNMENT as to Roger Ralston, Christopher Wright, Steven Hooper, to Judge Jed S. Rakoff. Judge Jesse M. Furman no longer assigned to the case. (aea)
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| 179 |
Filed: 12/2/2021, Entered: 12/2/2021 |
Order to Continue - Speedy Trial |
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Request |
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| 178 |
Filed: 12/2/2021, Entered: 12/2/2021 |
Letter |
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LETTER by USA as to Steven Hooper addressed to Judge Jesse M. Furman from USA dated December 2, 2021 re: Status Update and Request for Exclusion under Speedy Trial Act Document filed by USA. (Attachments: # (1) Text of Proposed Order Proposed STA Exclusion Order)(Zverovich, Olga)
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Request |
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| 176 |
Filed: 11/12/2021, Entered: 11/12/2021 |
Order |
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Request |
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| 175 |
Filed: 11/12/2021, Entered: 11/12/2021 |
Letter |
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LETTER by USA as to Steven Hooper addressed to Judge Jesse M. Furman from USA dated November 12, 2021 re: Update and Request for Exclusion under Speedy Trial Act Document filed by USA. (Attachments: # (1) Text of Proposed Order Proposed STA Exclusion Order)(Zverovich, Olga)
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Request |
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| 174 |
Filed: 11/9/2021, Entered: 11/9/2021 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Roger Ralston, Christopher Wright on [173] Letter re Response to the Court's Order (Dkt. No. 172): Understood. The January 31, 2022 trial date remains in effect. SO ORDERED. (Signed by Judge Jesse M. Furman on 11/8/2021) (ab)
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Request |
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| 172 |
Filed: 11/3/2021, Entered: 11/3/2021 |
Order |
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ORDER as to Roger Ralston, Christopher Wright, Steven Hooper: As counsel can imagine, the Court has a large backlog of trials due to the COVID-19 pandemic. At present, trial in this case is scheduled to begin on January 31, 2022. See ECF No. 150, at 3. That said, due to developments in other cases, January 5 or 10, 2022, may be better dates for the Court. No later than November 8, 2021, the parties shall file letters indicating whether they would be available to try this case on either or both of those dates. If not, the parties should specify the reason. If so, the parties should hold those dates as well as the January 31st trial date pending further order of the Court after trial dates are allocated for the first quarter of 2022 pursuant to the S.D.N.Y. Plan for the Resumption of Jury Trials (which the Court anticipates would be around the end of this month). (Signed by Judge Jesse M. Furman on 11/3/2021) (ab)
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Request |
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| 169 |
Filed: 10/29/2021, Entered: 10/29/2021 |
Order to Continue - Interest of Justice |
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Request |
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| 168 |
Filed: 10/28/2021, Entered: 10/28/2021 |
Letter |
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LETTER by USA as to Steven Hooper addressed to Judge Jesse M. Furman from USA dated October 28, 2021 re: Status Update and Request for Exclusion under Speedy Trial Act Document filed by USA. (Attachments: # (1) Text of Proposed Order Proposed Speedy Trial Exclusion Order)(Zverovich, Olga)
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Request |
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| 167 |
Filed: 10/25/2021, Entered: 10/25/2021 |
Order on motion to compel |
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ORDER with respect to [134] Motion to Compel as to Christopher Wright (2). No later than November 1, 2021, the Government shall submit its Mutual Legal Assistance Treaty ("MLAT") requests to Cyprus and the United Kingdom to the Court for its in camera review. (If possible, the Government should submit them electronically by email.) By the same date, the Government shall file a supplemental brief, not to exceed five pages, addressing its basis for not disclosing copies of the MLATs to Defendants pursuant to Rule 16 of the Federal Rules of Criminal Procedure. See ECF No. [144], at 6 n.5. The brief should address why such materials are not - either generally or in the particular circumstances of this case - "material to preparing the defense" within the meaning of Rule 16(a)(1)(E)(i). SO ORDERED. (Signed by Judge Jesse M. Furman on 10/25/2021) (Text Only Order) (Furman, Jesse)
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| 165 |
Filed: 10/14/2021, Entered: 10/14/2021 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Steven Hooper on [163] LETTER by USA as to Steven Hooper addressed to Judge Jesse M. Furman from Jessica Feinstein dated October 14, 2021 re: Request to Adjourn Plea. ENDORSEMENT: Application GRANTED. SO ORDERED. (Signed by Judge Jesse M. Furman on 10/14/2021)(Change of Plea Hearing terminated) (lnl)
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Request |
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| 163 |
Filed: 10/14/2021, Entered: 10/14/2021 |
Letter |
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LETTER by USA as to Steven Hooper addressed to Judge Jesse M. Furman from Jessica Feinstein dated October 14, 2021 re: Request to Adjourn Plea Document filed by USA. (Feinstein, Jessica)
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Request |
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| 160 |
Filed: 10/7/2021, Entered: 10/7/2021 |
Order |
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ORDER as to Steven Hooper: There is a proceeding in this matter scheduled for October 14, 2021, at 11:00 a.m.. Unless and until the Court orders otherwise, the proceeding will be held in person. All members of the public, including attorneys, must complete a questionnaire and have their temperature taken before being allowed entry into the Courthouse. Attached to this Order are instructions and a link to the questionnaire. In light of these protocols, counsel and Defendant should arrive at the Courthouse early to ensure that the proceeding can begin on time. A mask (fully covering the mouth and nose) must be worn at all times while in the Courthouse. (Please note that bandanas, neck gaiters, or masks with exhalation valves or vents are not permitted.) If someone does not have adequate face covering, it will be provided upon entry by the Court Security Officers. (Signed by Judge Jesse M. Furman on 10/7/2021) (See ORDER set forth) (ap)
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Request |
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| 159 |
Filed: 10/6/2021, Entered: 10/6/2021 |
Order on Letter Motion |
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MEMO ENDORSEMENT [158] CONSENT LETTER MOTION addressed to Judge Jesse M. Furman from USA dated October 6, 2021 re: Request to Schedule Change-of-Plea Hearing....ENDORSEMENT...Application GRANTED. The Change of Plea proceeding is hereby scheduled for October 14, 2021 at 11:00am. The Clerk of Court is directed to terminate Doc #158. SO ORDERED. (Signed by Judge Jesse M. Furman on 10/6/21) (jw)
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Request |
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| 158 |
Filed: 10/6/2021, Entered: 10/6/2021, Terminated: 10/6/2021 |
Letter Motion |
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CONSENT LETTER MOTION addressed to Judge Jesse M. Furman from USA dated October 6, 2021 re: Request to Schedule Change-of-Plea Hearing . Document filed by USA as to Steven Hooper. (Zverovich, Olga)
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Request |
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| 157 |
Filed: 10/6/2021, Entered: 10/6/2021 |
Order |
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Request |
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| |
Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Steven Hooper: Change of Plea Hearing set for 10/14/2021 at 11:00 AM before Judge Jesse M. Furman (jw)
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| 156 |
Filed: 10/4/2021, Entered: 10/4/2021 |
Letter |
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LETTER by USA as to Steven Hooper addressed to Judge Jesse M. Furman from Jessica Feinstein dated October 4, 2021 re: Update to Court regarding Defendant Steven Hooper and Request for Adjournment Document filed by USA. (Attachments: # (1) Text of Proposed Order Exclusion of Speedy Trial Time)(Feinstein, Jessica)
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Request |
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| 146 |
Filed: 9/3/2021, Entered: 9/3/2021 |
Order to Continue - Interest of Justice |
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Request |
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| 145 |
Filed: 9/3/2021, Entered: 9/3/2021 |
Letter |
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LETTER by USA as to Steven Hooper addressed to Judge Jesse M. Furman from Jessica Feinstein dated September 3, 2021 re: Request to Exclude Speedy Trial Time for Steven Hooper Document filed by USA. (Attachments: # (1) Text of Proposed Order Exclusion of Speedy Trial Time)(Feinstein, Jessica)
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Request |
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| 142 |
Filed: 8/26/2021, Entered: 8/26/2021, Terminated: 9/3/2021 |
Letter Motion |
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CONSENT LETTER MOTION addressed to Judge Jesse M. Furman from Eric R. Nitz dated August 26, 2021 re: Termination of Status as Attorneys To Be Noticed . Document filed by Roger Ralston as to Roger Ralston, Christopher Wright, Steven Hooper. (Nitz, Eric)
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Request |
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| 141 |
Filed: 8/24/2021, Entered: 8/24/2021 |
Order on Letter Motion |
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MEMO ENDORSEMENT on [139] LETTER MOTION re Excusal From 8/25/2021 Conference as to Steven Hooper (3): Application GRANTED. The Clerk of Court is directed to terminate Doc. 139. SO ORDERED. (Signed by Judge Jesse M. Furman on 8/24/2021) (ab)
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Request |
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| 139 |
Filed: 8/24/2021, Entered: 8/24/2021, Terminated: 8/24/2021 |
Letter Motion |
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LETTER MOTION addressed to Judge Jesse M. Furman from Priya Chaudhry dated 8/24/2021 re: Excusal From 8/25/2021 Conference . Document filed by Steven Hooper. (Chaudhry, Priya)
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Request |
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| 137 |
Filed: 8/23/2021, Entered: 8/23/2021 |
Order |
|
ORDER as to Roger Ralston, Christopher Wright, and Steven Hooper: There is a proceeding in this matter scheduled for August 25, 2021, at 3:30 p.m.. Unless and until the Court orders otherwise, the proceeding will be held in person. All members of the public, including attorneys, must complete a questionnaire and have their temperature taken before being allowed entry into the Courthouse. Attached to this Order are instructions and a link to the questionnaire. SEE ORDER. (Signed by Judge Jesse M. Furman on 8/23/2021) (ab)
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Request |
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| 130 |
Filed: 8/9/2021, Entered: 8/9/2021 |
Order |
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ORDER as to Roger Ralston, Christopher Wright, Steven Hooper: There is a proceeding in this matter scheduled for August 25, 2021, at 3:30 p.m. Unless and until the Court orders otherwise, the proceeding will be held in person in Courtroom 1105 of the Thurgood Marshall United States Courthouse, 40 Centre Street, New York, New York. (Status Conference set for 8/25/2021 at 03:30 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman) (Signed by Judge Jesse M. Furman on 8/9/2021) (See ORDER set forth) (ap)
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Request |
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| 129 |
Filed: 8/5/2021, Entered: 8/5/2021 |
order on motion to modify conditions of release |
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MEMO ENDORSEMENT on [128] Motion to Modify Conditions of Release as to Steven Hooper (3): Application GRANTED The Clerk of Court is directed to terminate ECF No. 128. SO ORDERED. (Signed by Judge Jesse M. Furman on 8/5/2021) (ab)
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Request |
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| 128 |
Filed: 8/4/2021, Entered: 8/4/2021, Terminated: 8/5/2021 |
motion to modify conditions of release |
|
MOTION to Modify Conditions of Release . Document filed by Steven Hooper. (Chaudhry, Priya)
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Request |
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| 124 |
Filed: 7/22/2021, Entered: 7/22/2021 |
Order on Letter Motion |
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Request |
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| 123 |
Filed: 7/21/2021, Entered: 7/21/2021, Terminated: 7/22/2021 |
Letter Motion |
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CONSENT LETTER MOTION addressed to Judge Jesse M. Furman from USA dated July 21, 2021 re: Status Update and Request for Exclusion of Time under the Speedy Trial Act . Document filed by USA as to Steven Hooper. (Attachments: # (1) Exhibit Proposed STA Order)(Zverovich, Olga)
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Request |
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|
 112 |
Filed: 6/23/2021, Entered: 6/23/2021 |
Sealed document |
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SEALED DOCUMENT placed in vault. (nmo)
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| 110 |
Filed: 6/10/2021, Entered: 6/10/2021 |
Order |
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Request |
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| 109 |
Filed: 6/10/2021, Entered: 6/10/2021 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Steven Hooper on Letter re update to the Court on the status of the defendant: The initial presentment and arraignment are hereby referred to the Magistrate Judge. Counsel should confer file a joint letter by June 9, 2021, proposing a schedule for discovery and the filing of any pretrial motions and indicating whether the Court should schedule a conference. SO ORDERED. (Signed by Judge Jesse M. Furman on 5/26/2021) (Originally filed under seal on May 26, 2021, Doc #92.) (ab)
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| 108 |
Filed: 6/10/2021, Entered: 6/10/2021 |
Memo Endorsement |
|
MEMO ENDORSEMENT as to Steven Hooper on [105] Letter response to the Court's May 26 Order: The Clerk of Court is directed to unseal the Government's letter to the Court dated May 25, 2021, as well as the Courts endorsement dated May 26, 2021. SO ORDERED. (Signed by Judge Jesse M. Furman on 6/9/2021) (ab)
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Request |
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| 107 |
Filed: 6/10/2021, Entered: 6/10/2021 |
Memo Endorsement |
|
MEMO ENDORSEMENT as to Steven Hooper for the unsealing of the Government's June 4, 2021 letter and the endorsement of the same date. USMJ Fox SO ORDERS the request. (Signed by Magistrate Judge Kevin Nathaniel Fox on 6/10/21)(jm)
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Request |
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| 105 |
Filed: 6/9/2021, Entered: 6/9/2021 |
Letter |
|
LETTER by USA as to Steven Hooper addressed to Judge Jesse M. Furman from USA dated June 9, 2021 re: Response to the Court's May 26 Order Document filed by USA. (Attachments: # (1) Text of Proposed Order Proposed Speedy Trial Exclusion Order)(Zverovich, Olga)
|
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Request |
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| 111 |
Filed: 6/7/2021, Entered: 6/15/2021 |
bond |
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Appearance Bond Entered as to Steven Hooper: $500,000 Personal Recognizance Bond; Secured by $125,000 cash and property; Additional Conditions.... [**Advice of Penalties and Sanctions attached.] (jbo)
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Request |
|
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| 99 |
Filed: 6/7/2021, Entered: 6/7/2021 |
Order |
|
RULE 5(F) ORDER as to Steven Hooper. (Signed by Magistrate Judge Kevin Nathaniel Fox on 6/7/2021)(bw)
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Request |
|
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| 98 |
Filed: 6/7/2021, Entered: 6/7/2021 |
initial appearance |
|
Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Initial Appearance as to Steven Hooper (3) held on 6/7/2021. Proceeding via AT&T. Date of Arrest: 1/28/2021. AUSA Jessica Feinstein and Olga Zverovich. Defense Counsel Priva Chaudhry (Federal Defenders). BAIL DISPOSITION: $500,000 PRB; Secured by $125,000 cash/property: 50a Ellerslie Rd., Sticklepath, Barnstaple, Devon EX31 2HT; Travel restricted to SDNY/EDNY; Temporary additional travel upon consent of AUSA & approval of Pretrial Services; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Drug testing/treatment as directed by PTS; Defendant to submit to urinalysis; if positive, add condition of drug testing/treatment; Home detention; Electronic monitoring; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 7/15/2021. Def. Shall not contact potential witnesses or codefendants outside the presence of his counsel. The def. shall not open any financial-related accounts without the approval of the Pretrial Servs. Office. The def. may work in the U.S. only if he is authorized to work in the U.S. Def. may self-install location monitoring device at the direction of pretrial services. COMMENTS: Defendant advised by the Court of the right to be present, and consented to proceed by remote means. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 7/21/2021. (bw)
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Request |
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| |
Filed: None, Entered: None |
Oral Order |
|
ORAL ORDER as to (19-Cr-774-3) Steven Hooper. Time excluded from 6/7/2021 until 7/21/2021. (By Magistrate Judge Kevin Nathaniel Fox on 6/7/2021) (bw)
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| |
Filed: None, Entered: None |
arraignment |
|
Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Arraignment as to Steven Hooper (3) Count 1,2,3,4,5-6,7 held on 6/7/2021. Plea entered by Steven Hooper (3) Count 1,2,3,4,5-6,7 -- Not Guilty. (bw)
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| 96 |
Filed: 6/4/2021, Entered: 6/4/2021 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Priya Chaudhry appearing for Steven Hooper. Appearance Type: Retained. (Chaudhry, Priya)
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Request |
|
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| 92 |
Filed: 5/26/2021, Entered: 5/26/2021 |
Sealed document |
|
SEALED DOCUMENT held in Chambers. (ab)
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| 88 |
Filed: 4/28/2021, Entered: 4/28/2021 |
Letter |
|
LETTER by USA as to Roger Ralston, Christopher Wright, Steven Hooper addressed to Judge Jesse M. Furman from Jessica Feinstein dated April 28, 2021 re: Pretrial Conference Document filed by USA. (Feinstein, Jessica)
|
|
Request |
|
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| 81 |
Filed: 3/31/2021, Entered: 3/31/2021 |
Memo Endorsement |
|
MEMO ENDORSEMENT on [80] Letter re Update Regarding Extradition of Christopher Wright and Request to Adjourn Conference as to Roger Ralston, Christopher Wright, Steven Hooper : Application GRANTED. The pretrial conference is hereby ADJOURNED to May 10, 2021, at 4:00 p.m. Time is hereby excluded in the interests of justice from today, until May 10, 2021 for the reasons set forth in the Government's letter. SO ORDERED. (Signed by Judge Jesse M. Furman on 3/31/2021) (ab)
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Request |
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| 80 |
Filed: 3/31/2021, Entered: 3/31/2021 |
Letter |
|
LETTER by USA as to Roger Ralston, Christopher Wright, Steven Hooper addressed to Judge Jesse M. Furman from Jessica Feinstein dated March 31, 2021 re: Update Regarding Extradition of Christopher Wright and Request to Adjourn Conference Document filed by USA. (Attachments: # (1) Text of Proposed Order Exclusion of Speedy Trial Time)(Feinstein, Jessica)
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Request |
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| Save 25% on a pre-paid one year subscription. |
|
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| 73 |
Filed: 1/29/2021, Entered: 1/29/2021 |
Order |
|
ORDER as to Roger Ralston, Christopher Wright, Steven Hooper for the limited unsealing of the indictment and warrants. (Filed under seal on 11/14/19). (Signed by Magistrate Judge Katharine H. Parker on 11/14/19)(jm)
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| 70 |
Filed: 1/29/2021, Entered: 1/29/2021 |
indictment |
|
(S1) SUPERSEDING INDICTMENT FILED as to Roger Ralston (1) count(s) 1s, 2s, 3s, 4s, 5s-6s, 7s, Christopher Wright (2) count(s) 1, 2, 3, 4, 5-6, 7, Steven Hooper (3) count(s) 1, 2, 3, 4, 5-6, 7. (jm) (Filed under seal on 10/29/19)
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| 69 |
Filed: 1/29/2021, Entered: 1/29/2021 |
Order |
|
ORDER as to Roger Ralston, Christopher Wright, Steven Hooper unsealing the s(1) superseding indictment. (Signed by Judge Jesse M. Furman on 1/29/21)(jm)
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Request |
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Alerts
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