| Save 25% on a pre-paid one year subscription. |
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 83 |
Filed: 6/22/2011, Entered: None |
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ACKNOWLEDGMENT from USDC Southern District of New York of 82 Notice of Transfer, 81 Transfer Out/Probationer as to Michael Hummel. (DWor) (Entered: 06/23/2011)
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 Request |
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| 82 |
Filed: 6/17/2011, Entered: None |
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NOTICE transferring case to *SOUTHERN DISTRICT OF NEW YORK* as to Michael Hummel. (DWor) (Entered: 06/17/2011)
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Request |
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| 81 |
Filed: 6/16/2011, Entered: None |
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TRANSFER OF JURISDICTION to Southern District of New York as to Michael Hummel. (DWor) (Entered: 06/17/2011)
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Request |
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| 80 |
Filed: 3/14/2011, Entered: None |
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Notice of Filing Transcript as to *Michael Hummel*. (Twedt, R) (Entered: 03/14/2011)
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Request |
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| 79 |
Filed: 3/14/2011, Entered: None |
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TRANSCRIPT of Sentencing Hearing held on 02/28/2011 as to Michael Hummel. (Court Reporter: Rene L Twedt) (Number of Pages: 30) Redaction Request due 4/4/2011. Redacted Transcript Deadline set for 4/14/2011. Release of Transcript Restriction set for 6/13/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Twedt, R) (Entered: 03/14/2011)
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Request |
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| 78 |
Filed: 3/3/2011, Entered: None |
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JUDGMENT as to Michael Hummel. Signed by District Judge David M. Lawson. (CGre) (Entered: 03/03/2011)
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| 77 |
Filed: 2/24/2011, Entered: None |
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SENTENCING MEMORANDUM by United States of America as to Michael Hummel (Varner, Christopher) (Entered: 02/24/2011)
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Request |
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| 76 |
Filed: 2/21/2011, Entered: None |
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SENTENCING MEMORANDUM by Michael Hummel (Attachments: # 1 Exhibit, # 2 Exhibit) (Sweeney, Ryan) (Entered: 02/21/2011)
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Request |
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| 75 |
Filed: 1/11/2011, Entered: None |
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Notice of Filing Transcript as to *Michael Hummel*. (Twedt, R) (Entered: 01/11/2011)
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Request |
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| 74 |
Filed: 1/11/2011, Entered: None |
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TRANSCRIPT of Plea Hearing held on 11/08/2010 as to Michael Hummel. (Court Reporter: Rene L Twedt) (Number of Pages: 29) Redaction Request due 2/1/2011. Redacted Transcript Deadline set for 2/11/2011. Release of Transcript Restriction set for 4/11/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Twedt, R) (Entered: 01/11/2011)
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Request |
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| 73 |
Filed: 11/8/2010, Entered: None |
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PLEA AGREEMENT as to Michael Hummel (SSch) (Entered: 11/12/2010)
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Request |
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| 72 |
Filed: 11/8/2010, Entered: None |
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NOTICE TO APPEAR as to *Michael Hummel*, Sentencing set for 2/28/2011 at 10:00 AM before District Judge David M. Lawson (DTof) (Entered: 11/09/2010)
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Request |
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| 71 |
Filed: 10/28/2010, Entered: None |
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ORDER DISMISSING MOTIONS AND EXCLUDING TIME - Ends of Justice as to Michael Hummel, Time excluded from 8/2/2010 until 11/8/2010., ( Plea due by 11/5/2010, Plea Hearing set for 11/8/2010 09:30 AM before District Judge David M. Lawson), Motions terminated as to Michael Hummel: 50 MOTION to Dismiss, 58 MOTION for Extension of Time to File Motions in Limine filed by Michael Hummel, 59 MOTION to Suppress filed by Michael Hummel. Signed by District Judge David M. Lawson. (DTof) (Entered: 10/28/2010)
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Request |
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| 70 |
Filed: 10/26/2010, Entered: None |
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SUPERSEDING INFORMATION as to Michael Hummel (1) count(s) 1ss. (PMil) (Entered: 10/27/2010)
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Request |
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| 69 |
Filed: 9/30/2010, Entered: None |
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REPLY TO RESPONSE by Michael Hummel re 59 MOTION to Suppress (Sweeney, Ryan) (Entered: 09/30/2010)
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Request |
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| 68 |
Filed: 9/23/2010, Entered: None |
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RESPONSE by United States of America as to Michael Hummel re 59 MOTION to Suppress GOVERNMENT'S RESPONSE AND SUPPORTING BRIEF TO DEFENDANT'S MOTION TO SUPPRESS HIS RECORDED STATEMENT (Varner, Christopher) (Entered: 09/23/2010)
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Request |
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| 67 |
Filed: 9/22/2010, Entered: None |
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ORDER granting 65 Motion for Extension of Time to File Response/Reply as to Michael Hummel (1). Signed by District Judge David M. Lawson. (Feijoo, TS) (Entered: 09/22/2010)
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Request |
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| 66 |
Filed: 9/21/2010, Entered: None |
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REPLY TO RESPONSE by Michael Hummel re 50 MOTION to Dismiss (Sweeney, Ryan) (Entered: 09/21/2010)
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Request |
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| 65 |
Filed: 9/17/2010, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to 59 MOTION to Suppress GOVERNMENT'S MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO MOTION by United States of America as to Michael Hummel. (Varner, Christopher) (Entered: 09/17/2010)
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Request |
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| 64 |
Filed: 9/15/2010, Entered: None |
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RESPONSE by United States of America as to Michael Hummel re 50 MOTION to Dismiss GOVERNMENT'S RESPONSE AND SUPPORTING BRIEF TO DEFENDANT'S MOTION TO DISMISS THE INDICTMENT (Varner, Christopher) (Entered: 09/15/2010)
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Request |
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| 63 |
Filed: 9/8/2010, Entered: None |
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NOTICE of hearing on 59 MOTION to Suppress as to *Michael Hummel*. Motion Hearing set for 10/26/2010 AT 2:30 PM before District Judge David M. Lawson. (Feijoo, TS) (Entered: 09/08/2010)
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Request |
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| 62 |
Filed: 9/7/2010, Entered: None |
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NOTICE of hearing on 58 MOTION for Extension of Time to File Motions in Limine as to *Michael Hummel*. Motion Hearing set for 10/12/2010 at 11:00 AM before District Judge David M. Lawson. (Feijoo, TS) (Entered: 09/07/2010)
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Request |
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| 61 |
Filed: 9/2/2010, Entered: None |
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ADDENDUM re 59 MOTION to Suppress Statement of Concurrence by Michael Hummel. (Sweeney, Ryan) (Entered: 09/02/2010)
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Request |
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| 60 |
Filed: 9/2/2010, Entered: None |
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EXHIBIT #2 (Corrected) re 59 MOTION to Suppress by Michael Hummel (Sweeney, Ryan) (Entered: 09/02/2010)
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Request |
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| 59 |
Filed: 9/1/2010, Entered: None |
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MOTION to Suppress by Michael Hummel. (Attachments: # 1 Index of Exhibits, # 2 Exhibit, # 3 Exhibit) (Sweeney, Ryan) (Entered: 09/01/2010)
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Request |
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| 58 |
Filed: 8/31/2010, Entered: None |
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MOTION for Extension of Time to File Motions in Limine by Michael Hummel. (Sweeney, Ryan) (Entered: 08/31/2010)
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Request |
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| 57 |
Filed: 8/27/2010, Entered: None |
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ORDER on Petition for Action on Conditions of Pretrial Release - Bond Conditions Modified to Eliminate Drug Testing as to Michael Hummel. Signed by District Judge David M. Lawson. (NHol) (Entered: 08/30/2010)
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Request |
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| 56 |
Filed: 8/27/2010, Entered: None |
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ORDER granting 54 Motion for Extension of Time to File as to Michael Hummel (1). Signed by District Judge David M. Lawson. (Feijoo, TS) (Entered: 08/27/2010)
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Request |
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| 55 |
Filed: 8/25/2010, Entered: None |
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INDEX of Exhibits re 50 MOTION to Dismiss by Michael Hummel CORRECTED (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit) (Sweeney, Ryan) (Entered: 08/25/2010)
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Request |
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| 54 |
Filed: 8/24/2010, Entered: None |
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MOTION for Extension of Time to File, MOTION for Extension of Time to File Response/Reply as to 50 MOTION to Dismiss by United States of America as to Michael Hummel. (Varner, Christopher) (Entered: 08/24/2010)
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Request |
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| 53 |
Filed: 8/10/2010, Entered: None |
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NOTICE of hearing on 50 MOTION to Dismiss as to *Michael Hummel*. Motion Hearing set for 10/21/2010 at 3:30 PM before District Judge David M. Lawson. (Feijoo, TS) (Entered: 08/10/2010)
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Request |
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| 52 |
Filed: 8/6/2010, Entered: None |
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ORDER denying 51 Motion to Seal as to Michael Hummel (1). Signed by District Judge David M. Lawson. (Feijoo, TS) (Entered: 08/06/2010)
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Request |
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| 51 |
Filed: 8/2/2010, Entered: None |
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MOTION to Seal 50 MOTION to Dismiss by Michael Hummel. (Sweeney, Ryan) (Entered: 08/02/2010)
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Request |
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| 50 |
Filed: 8/2/2010, Entered: None |
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MOTION to Dismiss by Michael Hummel. (Attachments: # 1 Index of Exhibits, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit) (Sweeney, Ryan) (Entered: 08/02/2010)
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Request |
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| 49 |
Filed: 7/27/2010, Entered: None |
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Notice of Filing Transcript as to *Michael Hummel*. (Matthews, N) (Entered: 07/27/2010)
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Request |
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| 48 |
Filed: 7/27/2010, Entered: None |
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TRANSCRIPT of MOTION FOR EXTENSION OF TIME TO PRODUCE EXHIBITS held on July 21, 2010 as to Michael Hummel. (Court Reporter/Transcriber: Nefertiti Jodi Matthews) (Number of Pages: 17) Redaction Request due 8/17/2010. Redacted Transcript Deadline set for 8/27/2010. Release of Transcript Restriction set for 10/25/2010. Transcript may be viewed at the court public terminal or purchased through WWW.TRANSCRIPTORDERS.COM before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Matthews, N) (Entered: 07/27/2010)
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Request |
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| 47 |
Filed: 7/26/2010, Entered: None |
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ORDER granting in part 43 Motion for Extension of Time as to Michael Hummel (1). Signed by District Judge David M. Lawson. (Feijoo, TS) (Entered: 07/26/2010)
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Request |
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| 46 |
Filed: 7/19/2010, Entered: None |
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WAIVER of Attendance at Motion Hearing by Michael Hummel (Sweeney, Ryan) (Entered: 07/19/2010)
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Request |
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| 45 |
Filed: 7/15/2010, Entered: None |
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NOTICE of Hearing on 43 MOTION Extension of Time to Produce Exhibits as to *Michael Hummel*. Motion Hearing set for 7/21/2010 at 11:00 AM before District Judge David M. Lawson. (SPin) (Entered: 07/15/2010)
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Request |
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| 44 |
Filed: 7/12/2010, Entered: None |
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RESPONSE by Michael Hummel re 43 MOTION Extension of Time to Produce Exhibits (Sweeney, Ryan) (Entered: 07/12/2010)
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Request |
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| 43 |
Filed: 7/8/2010, Entered: None |
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MOTION Extension of Time to Produce Exhibits by United States of America as to Michael Hummel. (Varner, Christopher) (Entered: 07/08/2010)
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Request |
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| 42 |
Filed: 7/2/2010, Entered: None |
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ORDER TO CONTINUE - Ends of Justice as to Michael Hummel. Time excluded from 7/2/2010 until 9/14/2010. (Feijoo, TS) (Entered: 07/02/2010)
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Request |
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| 41 |
Filed: 7/2/2010, Entered: None |
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ORDER granting in part 40 Motion for Extension of Time as to Michael Hummel (1). Signed by District Judge David M. Lawson. (Feijoo, TS) (Entered: 07/02/2010)
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Request |
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| 40 |
Filed: 6/24/2010, Entered: None |
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MOTION Government's Motion for Extension of Time and for Exclusion Under the Speedy Trial Act by United States of America as to Michael Hummel. (Varner, Christopher) (Entered: 06/24/2010)
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Request |
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| 38 |
Filed: 5/28/2010, Entered: None |
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ORDER TO CONTINUE - Ends of Justice as to Michael Hummel. Time excluded from 5/27/2010 until 8/17/2010. SCHEDULING ORDER as to Michael Hummel: Plea due by 8/3/2010; Final Pretrial Conference set for 8/9/2010 at 3:30 PM before District Judge David M. Lawson; Jury Trial set for 8/17/2010 at 8:30 AM before District Judge David M. Lawson. (Feijoo, TS) (Entered: 05/28/2010)
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Request |
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| 37 |
Filed: 5/28/2010, Entered: None |
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ORDER granting in part and denying in part 26 Motion to Continue as to Michael Hummel (1); granting in part and denying in part 27 Motion for Extension of Time to File as to Michael Hummel (1) and granting in part and denying in part 28 Motion for Discovery as to Michael Hummel (1). Signed by District Judge David M. Lawson. (Feijoo, TS) (Entered: 05/28/2010)
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Request |
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| 36 |
Filed: 5/26/2010, Entered: None |
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ORDER granting 35 Motion to seal as to Michael Hummel (1). Signed by District Judge David M. Lawson. (DPer) (Entered: 05/27/2010)
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Request |
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| 35 |
Filed: 5/21/2010, Entered: None |
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MOTION to Seal 34 Reply to Response to Motion by Michael Hummel. (Sweeney, Ryan) (Entered: 05/21/2010)
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Request |
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| 34 |
Filed: 5/10/2010, Entered: None |
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REPLY TO RESPONSE by Michael Hummel re 28 MOTION for Discovery (Attachments: # 1 Exhibit) (Sweeney, Ryan) (Entered: 05/10/2010)
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Request |
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| 33 |
Filed: 5/3/2010, Entered: None |
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RESPONSE by United States of America as to Michael Hummel re 28 MOTION for Discovery and Inspection (Varner, Christopher) (Entered: 05/03/2010)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 32 |
Filed: 4/28/2010, Entered: None |
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STIPULATION re 28 MOTION for Discovery, 30 Notice of Hearing on Motion, by Michael Hummel. (Sweeney, Ryan) (Entered: 04/28/2010)
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Request |
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| 31 |
Filed: 4/20/2010, Entered: None |
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ORDER granting 29 Motion to Travel as to Michael Hummel (1). Signed by District Judge David M. Lawson. (Feijoo, TS) (Entered: 04/20/2010)
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Request |
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| 30 |
Filed: 4/16/2010, Entered: None |
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NOTICE of hearing on 26 Second MOTION to Continue, 27 MOTION for Extension of Time to File Discovery Motions and 28 MOTION for Discovery as to *Michael Hummel*. Motion Hearing set for 5/3/2010 at 11:00 AM before District Judge David M. Lawson. (Feijoo, TS) (Entered: 04/16/2010)
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Request |
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| 29 |
Filed: 4/13/2010, Entered: None |
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MOTION to Travel by Michael Hummel. (Sweeney, Ryan) (Entered: 04/13/2010)
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Request |
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| 28 |
Filed: 4/9/2010, Entered: None |
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MOTION for Discovery by Michael Hummel. (Attachments: # 1 Index of Exhibits, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit) (Sweeney, Ryan) (Entered: 04/09/2010)
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Request |
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| 27 |
Filed: 4/9/2010, Entered: None |
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MOTION for Extension of Time to File Discovery Motions by United States of America as to Michael Hummel. (Varner, Christopher) (Entered: 04/09/2010)
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Request |
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| 26 |
Filed: 4/8/2010, Entered: None |
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Second MOTION to Continue by Michael Hummel. (Attachments: # 1 Exhibit) (Sweeney, Ryan) (Entered: 04/08/2010)
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Request |
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| 25 |
Filed: 4/5/2010, Entered: None |
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Notice of Filing Transcript as to *Michael Hummel*. (Twedt, R) (Entered: 04/05/2010)
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Request |
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| 24 |
Filed: 4/5/2010, Entered: None |
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TRANSCRIPT of Status Conference held on 03/11/2010 as to Michael Hummel. (Court Reporter: Rene L Twedt) (Number of Pages: 17) Redaction Request due 4/26/2010. Redacted Transcript Deadline set for 5/6/2010. Release of Transcript Restriction set for 7/6/2010. Transcript may be viewed at the court public terminal or purchased through the Court Reporter at 313-963-0837 before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Twedt, R) (Entered: 04/05/2010)
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Request |
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| 23 |
Filed: 3/16/2010, Entered: None |
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SCHEDULING ORDER as to Michael Hummel: Final Motion Cutoff Date - 5/6/2010; Signed Rule 11 Plea Agreement Date - 5/21/2010; Final Pretrial Conference/Entry of Plea - 6/7/2010 at 3:30 PM before District Judge David M. Lawson; Jury Trial set for 6/22/2010 at 8:30 AM before District Judge David M. Lawson. ORDER TO CONTINUE - Ends of Justice as to Michael Hummel - Time excluded from 3/11/2010 until 6/22/2010. Signed by District Judge David M. Lawson. (Scott-Feijoo, Teresa) (Entered: 03/16/2010)
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Request |
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| 22 |
Filed: 2/25/2010, Entered: None |
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ORDER denying 21 Motion to Modify Conditions of Pretrial Release as to Michael Hummel (1). Signed by District Judge David M. Lawson. (Scott-Feijoo, Teresa) (Entered: 02/25/2010)
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Request |
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| 21 |
Filed: 2/19/2010, Entered: None |
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MOTION to Modify Conditions of Pretrial Release by Michael Hummel. (Sweeney, Ryan) (Entered: 02/19/2010)
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Request |
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| 20 |
Filed: 2/9/2010, Entered: None |
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ORDER granting in part 14 Motion to Amend/Correct as to Michael Hummel (1). Signed by District Judge David M. Lawson. (Scott-Feijoo, Teresa) (Entered: 02/09/2010)
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Request |
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| 19 |
Filed: 2/1/2010, Entered: None |
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STIPULATED PROTECTIVE ORDER REGARDING DATA AND DOCUMENTS TO BE DISCLOSED TO THE DEFENDANT, as to Michael Hummel. Signed by District Judge David M. Lawson. (DWor) (Entered: 02/01/2010)
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Request |
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| 18 |
Filed: 1/14/2010, Entered: None |
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ACKNOWLEDGMENT of Superseding Indictment by Michael Hummel. (BSoc) (Entered: 01/15/2010)
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Request |
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| 17 |
Filed: 1/5/2010, Entered: None |
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NOTICE of hearing on 14 MOTION to Extend as to *Michael Hummel*. Motion Hearing set for 1/14/2010 at 11:00 AM before District Judge David M. Lawson. (Scott-Feijoo, Teresa) (Entered: 01/05/2010)
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Request |
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| 16 |
Filed: 12/24/2009, Entered: None |
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DISCOVERY NOTICE by United States of America as to Michael Hummel (Varner, Christopher) (Entered: 12/24/2009)
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Request |
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| 15 |
Filed: 12/23/2009, Entered: None |
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SUPERSEDING INDICTMENT as to Michael Hummel (1) count(s) 1s, 2s. (DPer) (Entered: 12/24/2009)
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Request |
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| 14 |
Filed: 12/23/2009, Entered: None |
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MOTION to Amend/Correct 11 Notice to Appear, by Michael Hummel. (Sweeney, Ryan) (Entered: 12/23/2009)
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Request |
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| 13 |
Filed: 12/18/2009, Entered: None |
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Certificate of Service by Michael Hummel re 12 Stipulation. (Sweeney, Ryan) (Entered: 12/18/2009)
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Request |
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| 12 |
Filed: 12/18/2009, Entered: None |
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STIPULATION re 11 Notice to Appear, by Michael Hummel. (Sweeney, Ryan) (Entered: 12/18/2009)
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Request |
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| 11 |
Filed: 12/10/2009, Entered: None |
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NOTICE TO APPEAR as to *Michael Hummel* - Signed Rule 11 Plea Agreement due by 1/22/2010. Final Pretrial Conference/Entry of Plea set for 1/25/2010 at 10:00 AM before District Judge David M. Lawson. Trial set for 2/2/2010 at at 8:30 AM before District Judge David M. Lawson. (Scott-Feijoo, Teresa) (Entered: 12/11/2009)
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Request |
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| 10 |
Filed: 12/7/2009, Entered: None |
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Bond as to Michael Hummel in the amount of $10,000 unsecured entered. (NHol) (Entered: 12/09/2009)
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Request |
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| 9 |
Filed: 12/7/2009, Entered: None |
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ORDER Setting Conditions of Release as to Michael Hummel (1) released on $10,000 unsecured bond. Signed by Magistrate Judge Virginia M Morgan. (NHol) (Entered: 12/09/2009)
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Request |
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| 8 |
Filed: 12/7/2009, Entered: None |
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ACKNOWLEDGMENT of Indictment by Michael Hummel. (NHol) (Entered: 12/09/2009)
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Request |
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| 7 |
Filed: 12/7/2009, Entered: None |
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ATTORNEY APPEARANCE: Ryan A. Sweeney appearing for Michael Hummel. (NHol) (Entered: 12/09/2009)
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Request |
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| 6 |
Filed: 12/8/2009, Entered: None |
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ATTORNEY APPEARANCE: Peter J. Kelley appearing for Michael Hummel. (Kelley, Peter) (Entered: 12/08/2009)
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Request |
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| 5 |
Filed: 12/8/2009, Entered: None |
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ATTORNEY APPEARANCE: Ryan A. Sweeney appearing for Michael Hummel. (Sweeney, Ryan) (Entered: 12/08/2009)
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Request |
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| 4 |
Filed: 12/3/2009, Entered: None |
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REQUEST for Warrant by United States of America as to Michael Hummel.[timestamped 11/24/09] (PPau) (Entered: 12/04/2009)
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Request |
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| 3 |
Filed: 12/3/2009, Entered: None |
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INDICTMENT as to Michael Hummel (1) count(s) 1, 2.[timestamped 11/24/09] (PPau) (Entered: 12/04/2009)
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| 2 |
Filed: 12/3/2009, Entered: None |
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MOTION and Order to Unseal Indictment as to Michael Hummel. Signed by Magistrate Judge Donald A Scheer. (PPau) (Entered: 12/04/2009)
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Request |
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| 1 |
Filed: 11/24/2009, Entered: None |
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MOTION and Order to Seal Indictment as to Michael Hummel. Signed by Magistrate Judge Steven D Pepe. (PPau) (Entered: 12/04/2009)
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Request |
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Update
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