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 20 |
Filed: 2/5/2013, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 02/05/2013)
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 19 |
Filed: 10/2/2012, Entered: None |
Unknown Document Type |
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JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 9/21/2012. Defendant Lethem Duncan (1) pleaded guilty to Count(s) 1, 2, 3, 4, 5, and 6. Underlying All Open Counts are dismissed on the motion of the United States. IMPRISONMENT: TIME SERVED on Counts # 1 - 6. SUPERVISED RELEASE: 3 years on Counts # 1 - 6 to run concurrently. The above drug testing condition (see page 4 of judgment) is suspended, based on the court's determination that the defendant poses a low risk of future substance abuse. The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of DNA as directed by the probation officer. Special Conditions of Supervision (see page 5 of judgment). ASSESSMENT: $600.00, to be paid immediately. RESTITUTION: $520,846.00. Special instructions regarding the payment of criminal monetary penalties: (See page 7 of judgment). Joint and Several: 08cr1000-02 STAY THOMPSON & 08cr1000-03 PHILBERT GORRICK - SUM OF $375,000.00; 08cr1000-02 STAY THOMPSON & 08cr1000-01 NIGEL OSARENKHOE - SUM OF $145,846.00. The defendant shall forfeit the defendant's interest in the following property to the United States: RESTITUTION SECTION. (Signed by Judge Barbara S. Jones on 9/25/2012)(bw) (Entered: 10/02/2012)
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 Request |
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| 18 |
Filed: 1/26/2012, Entered: None |
Unknown Document Type |
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ENDORSED LETTER as to Lethem Duncan addressed to Judge Barbara S. Jones from Steven K. Frankel dated 1/25/2012 re: Counsel writes to request that the defendant's bail conditions to permit him to travel to Washington, DC from 1/27/2012 to 1/29/2012. ENDORSEMENT: Application granted. (Signed by Judge Barbara S. Jones on 1/25/2012) (ab) (Entered: 01/26/2012)
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Request |
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| 17 |
Filed: 1/23/2012, Entered: None |
Unknown Document Type |
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NOTICE OF CASE REASSIGNMENT as to Lethem Duncan, to Judge Barbara S. Jones. Judge John G. Koeltl no longer assigned to the case. ***Sentencing*** (pgu) (Entered: 01/23/2012)
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Request |
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| 16 |
Filed: 11/10/2011, Entered: None |
Unknown Document Type |
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ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Lethem Duncan. The parties are directed to appear for a conference on December 20, 2011 at 4:30 p.m. Because a continuance is needed to assure the effective assistance of counsel, to allow the defense to review discovery and to determine what motions, if any, the defense wishes to make, the Court prospectively excludes the time from today until December 20, 2011 from Speedy Trial Act calculations.This Order is entered pursuant to 18 U.S.C. § 3161(h)(7)(A). SO ORDERED. (Signed by Judge John G. Koeltl on 11/10/2011)(dnd) (Entered: 11/14/2011)
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Request |
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| 15 |
Filed: 11/14/2011, Entered: None |
Unknown Document Type |
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ORDER: As to Lethem Duncan.The defendant shall make any submissions regarding sentencing by November 23, 2011. The Government shall make any submissions by November 29, 2011. Sentencing is adjourned to Friday, December 2, 2011 at 3:30 p.m. SO ORDERED. (Signed by Judge John G. Koeltl on 11/11/2011)(dnd) (Entered: 11/14/2011)
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Request |
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| 14 |
Filed: 8/30/2011, Entered: None |
Unknown Document Type |
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ENDORSED LETTER as to Lethem Duncan addressed to Judge John G. Koeltl from Steven K. Frankel dated 8/29/2011 re: Counsel writes to request an adjournment of the sentencing, currently scheduled for 9/2/2011. ENDORSEMENT: Adjourned to Friday, 10/7/2011 at 10:00 AM. (Signed by Judge John G. Koeltl on 8/29/2011) (ab) (Entered: 08/30/2011)
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Request |
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| 13 |
Filed: 1/7/2011, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by USA as to Lethem Duncan. (Harrington, William) (Entered: 01/07/2011)
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| 12 |
Filed: 8/12/2009, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings as to Lethem Duncan held on 7/31/08 before Judge John G. Koeltl. (pl) (Entered: 08/12/2009)
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Request |
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| 11 |
Filed: 9/5/2008, Entered: 9/5/2008 |
Transcript |
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TRANSCRIPT of Proceedings as to Lethem Duncan held on 7/31/08 before Judge John G. Koeltl. (ama)
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| 10 |
Filed: 8/1/2008, Entered: 8/4/2008 |
Advice of Penalties and Sanctions |
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ADVICE OF PENALTIES AND SANCTIONS as to Lethem Duncan. (bw)
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| 9 |
Filed: 8/1/2008, Entered: 8/4/2008 |
Bond |
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Appearance Bond Entered as to Lethem Duncan in amount of $250,000.00. $250,000.00 PRB; to be co-signed by Defendant by 5:00 P.M. on 8/1/08; The Defendants travel is restricted to the SDNY & EDNY and extended to the District of New Jersey; surrender of any travel documents. (bw)
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 8 |
Filed: 8/1/2008, Entered: 8/1/2008 |
Order |
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BAIL ORDER as to Lethem Duncan. The defendant, Lethem Duncan, is released on a $250,000.00 personal recognizance bond, to be signed by the defendant by 5:00 p.m. on August 1, 2008. The defendant's travel is restricted to the Southern and Eastern Districts of New York and the District of New Jersey; the defendant shall also surrender any travel documents. So Ordered. (Signed by Judge John G. Koeltl on 7/31/2008)(D'Avanzo, Daniel)
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Filed: 7/31/2008, Entered: 8/7/2008 |
Set Deadlines/Hearings: |
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Minute Entry for proceedings held before Judge John G. Koeltl: as to Lethem Duncan; Sentencing set for 1/23/2009 at 10:00 AM before Judge John G. Koeltl. (jw)
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Filed: 7/31/2008, Entered: 8/7/2008 |
Order of Referral to Probation for Presentence Inv |
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Order of Referral to Probation for Presentence Investigation and Report as to Lethem Duncan. (Signed by Judge John G. Koeltl on 7/31/08)(jw)
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Filed: 7/31/2008, Entered: 8/7/2008 |
Plea Entered |
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Minute Entry for proceedings held before Judge John G. Koeltl: Plea entered by Lethem Duncan (1) Guilty as to Count 1,2,3,4,5,6. (jw)
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Filed: 7/31/2008, Entered: 8/7/2008 |
Change of Not Guilty Plea |
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Change of Not Guilty Plea to Guilty Plea as to Lethem Duncan (1) Count 1,2,3,4,5,6. (jw)
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Filed: 7/31/2008, Entered: 8/7/2008 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge John G. Koeltl:Change of Plea Hearing as to Lethem Duncan held on 7/31/2008. Deft present with atty Steven Frankel. AUSA Dan Stein present. Reporter Elana Lynch present. Deft changes plea of not guilty and pleads guilty to 6-Count information. Sentence date set for 1/23/09 at 10:00am. PSI ordered. Bail set at $250,000 PRB, SDNY, EDNY, NJ; Surrender Passport (jw)
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| 7 |
Filed: 7/16/2008, Entered: 7/17/2008 |
Advice of Penalties and Sanctions |
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ADVICE OF PENALTIES AND SANCTIONS as to Lethem Duncan. (Document originally filed under seal on 7/15/08) (jm)
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| 6 |
Filed: 7/16/2008, Entered: 7/17/2008 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Lethem Duncan. (Document originally filed under seal on 7/15/08) (jm) Modified on 7/17/2008 (jm).
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| 5 |
Filed: 7/16/2008, Entered: 7/17/2008 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Lethem Duncan (1) ROR, travel to NJ, surr passport. (Document originally filed under seal on 7/15/08). (Signed by Judge John G. Koeltl on 7/15/08)(jm) Modified on 7/17/2008 (jm).
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| 4 |
Filed: 7/16/2008, Entered: 7/17/2008 |
Notice of Intent to File Information |
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NOTICE OF INTENT TO FILE an Information by U.S.A. as to Lethem Duncan. (Document originallt filed, then sealed, on 7/9/08) (jm)
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| 3 |
Filed: 7/16/2008, Entered: 7/17/2008 |
Letter |
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Letter by USA as to Lethem Duncan addressed to Hon. Laura Taylor Swain from AUSA Daniel L Stein dated 7/16/08 re: unsealing of information (jm)
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| 2 |
Filed: 7/16/2008, Entered: 7/17/2008 |
Order to Unseal Information |
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Order to Unseal Information as to Lethem Duncan.. (Signed by Judge Laura Taylor Swain on 7/16/08)(jm)
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Filed: 7/16/2008, Entered: 7/17/2008 |
Oral Order |
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ORAL ORDER as to Lethem Duncan Time excluded from 7/15/08 until 7/31/08.(Order originally made 7/15/08). (jm)
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| -- |
Filed: 7/16/2008, Entered: 7/17/2008 |
Arraignment |
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Minute Entry for proceedings held before Judge John G. Koeltl: Hearing originally held 7/15/08) Filed Wiaver of Indictment and Information. Arraignment as to Lethem Duncan (1) Count 1,2,3,4,5,6Lethem Duncan (1) Count 1,2,3,4,5,6 held on 7/16/2008. Defendant present with attorney Steven Frankel; AUSA Daniel L Stein also present., Plea entered by Lethem Duncan (1) Count 1,2,3,4,5,6 Lethem Duncan (1) Count 1,2,3,4,5,6 Not Guilty., as to Lethem Duncan. Defendant released ROR; bail extended to NJ; surrender passport by 7/17/08 and no new passport to be obtained. ( Pretrial Conference adjourned and set for set for 7/31/2008 at 09:00 AM before Judge John G. Koeltl.) (Court Reporter Paule Speer) (jm)
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Filed: 7/16/2008, Entered: 7/17/2008 |
Initial Appearance |
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Minute Entry for proceedings held before Judge John G. Koeltl: Heaing originally held 7/15/08. Filed Waiver of Indictment and Information. Defendant pleads not guilty to information. Defendant present with attorney Steven Frankel. AUSA Stein also present. Pretrial conference adjourned to 7/31/08. Time excluded from 7/15/08 to 7/31/08. Defendant released ROR; bail extended to NJ; surrender passport by 7/17/08; no new passport.Initial Appearance as to Lethem Duncan held on 7/16/2008. (Court Reporter Paula Speer) (jm)
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Filed: 7/16/2008, Entered: 7/17/2008 |
Case Designated ECF. |
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Case Designated ECF as to Lethem Duncan. (jm)
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Filed: 7/16/2008, Entered: 7/17/2008 |
Information Unsealed |
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INFORMATION UNSEALED as to Lethem Duncan. (jm)
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| 1 |
Filed: 7/15/2008, Entered: 7/17/2008 |
Information - Felony (Sealed) |
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SEALED INFORMATION (Felony) as to Lethem Duncan (1) count(s) 1, 2, 3, 4, 5, 6. (jm)
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