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 10 |
Filed: 8/26/2008, Entered: 8/26/2008 |
Endorsed Letter |
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ENDORSED LETTER as to Keiron D. Montgomery, addressed to Judge Crotty, from Parvin Moyne, AUSA, dated 8/18/08, re: dft was arraigned on 8/14/08 - - respectfully request that a pretrial conference be scheduled for mid-September 2008 and that time be excluded until the conference date.... -- Judge endorsed: Application GRANTED. The time from 8/18/08 until 9/16/08 is excluded.... SO ORDERED. ( Pretrial Conference set for 9/16/2008 at 04:45 PM before Judge Paul A. Crotty.) (Signed by Judge Paul A. Crotty on 8/26/08)(ja)
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| 13 |
Filed: 8/14/2008, Entered: 8/27/2008 |
Information - Felony |
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INFORMATION (Felony) filed as to Keiron D. Montgomery (1) count(s) 1, 2, 3-4. Arraignment set for 8/14/2008 before Magistrate Judge Henry B. Pitman. (ja)
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| 12 |
Filed: 8/14/2008, Entered: 8/27/2008 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Keiron D. Montgomery. (ja)
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Filed: 8/14/2008, Entered: 8/27/2008 |
Arraignment |
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Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment as to Keiron D. Montgomery (1) on Counts 1, 2, 3, and 4 held on 8/14/2008. Filed Waiver of Indictment and Information. Dft present w/atty Mace. AUSA Moyne present. Plea entered by Keiron D. Montgomery (1) to Counts 1, 2, 3, and 4 of Not Guilty. Bail cont'd. (ja)
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Filed: 8/14/2008, Entered: 8/25/2008 |
Case Designated ECF. |
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Case Designated ECF as to Keiron D. Montgomery. (jm)
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| 11 |
Filed: 8/8/2008, Entered: 8/27/2008 |
Notice of Intent to File Information |
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NOTICE OF INTENT TO FILE an Information by U.S.A. as to Keiron D. Montgomery. (ja)
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| 9 |
Filed: 7/16/2008, Entered: 7/17/2008 |
Affirmation in Support |
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AFFIRMATION of Parvin Moyne in Support by USA requesting a 30-day continuance from 7/16/08 to 8/15/08 as to Keiron D. Montgomery (aba)[1:08-mj-00981-UA]
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| -- |
Filed: 7/16/2008, Entered: 7/17/2008 |
Order to Continue - Interest of Justice |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Keiron D. Montgomery re: [8] Order to Continue - Interest of Justice. Time excluded from 7/16/08 until 8/15/08. Follows oral order of 7/16/08.. (Signed by Magistrate Judge Gabriel W. Gorenstein on 7/16/08)(aba)[1:08-mj-00981-UA]
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| 8 |
Filed: 6/16/2008, Entered: 6/16/2008 |
Order to Continue - Interest of Justice |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Keiron D. Montgomery. Time excluded from 6/16/08 until 7/16/08.. (Signed by Magistrate Judge Andrew J. Peck on 6/16/08)(aba)[1:08-mj-00981-UA]
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| 7 |
Filed: 6/16/2008, Entered: 6/16/2008 |
Affirmation in Support |
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AFFIRMATION of Parvin Moyne in Support by USA requesting a 30-day continuance from 6/16/08 to 7/16/08 as to Keiron D. Montgomery (aba)[1:08-mj-00981-UA]
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| 6 |
Filed: 6/6/2008, Entered: 6/6/2008 |
Advice of Penalties and Sanctions |
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ADVICE OF PENALTIES AND SANCTIONS as to Keiron D. Montgomery. (gq)[1:08-mj-00981-UA]
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| 5 |
Filed: 6/6/2008, Entered: 6/6/2008 |
Bond |
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PRB APPEARANCE Bond Entered as to Keiron D. Montgomery in amount of $100,000. Co-signed by 3 financially responsible persons - one co-signer to be deft's mother. Travel restricted to SDNY, EDNY. Surrender travel documents (& no new applications). Strict pretrial supervision with drug testing/treatment. Deft to be released upon following conditions: When deft & 2 co-signers execute bond. Remaining conditions to be met by 6/13/2008. (gq)[1:08-mj-00981-UA]
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| -- |
Filed: 6/6/2008, Entered: 6/6/2008 |
Bond Hearing |
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Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Bond Hearing as to Keiron D. Montgomery held on 6/6/2008. Deft appears with atty Janet Mace. AUSA Michael Maimin present for the gov't. Agreed bail package: $100,000 PRB. 3 FRP - One co-signer to be deft's mother. Travel restricted to SDNY, ENDY. Surrender travel documents (& no new applications). Strict pretrial supervision with drug testing/treatment. Deft to be released upon following conditions: When deft & 2 cosigners executes bond. Remaining conditions to be met by 6/13/2008. Preliminary Hearing set for 6/16/2008. (gq)[1:08-mj-00981-UA]
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| 4 |
Filed: 5/16/2008, Entered: 6/6/2008 |
CJA 20 Appointment |
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CJA 20 as to Keiron D. Montgomery: Appointment of Attorney Lee Alan Ginsberg for Keiron D. Montgomery. (Signed by Magistrate Judge Theodore H. Katz on 5/30/08) CJA Office has mailed the original and sent a copy to the file.(sac)[1:08-mj-00981-UA]
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| 3 |
Filed: 5/16/2008, Entered: 5/19/2008 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit by Keiron D. Montgomery. (Signed by Judge Magistrate Judge Theodore H. Katz) (dif)[1:08-mj-00981-UA]
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Filed: 5/16/2008, Entered: 5/19/2008 |
Initial Appearance |
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Minute Entry for proceedings held before Magistrate Judge Theodore H. Katz:Initial Appearance as to Keiron D. Montgomery held on 5/16/2008., with CJA Attorney Lee Ginsberg and AUSA Parvin Moyne by Kenneth Polite for the government. Detention on Consent w/o Prejudice; ( Preliminary Examination set for 6/5/2008 at 10:00 AM before Judge Unassigned.) (dif)[1:08-mj-00981-UA]
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| -- |
Filed: 5/16/2008, Entered: 5/19/2008 |
Arrest |
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Arrest of Keiron D. Montgomery. (dif)[1:08-mj-00981-UA]
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Filed: 5/16/2008, Entered: 5/19/2008 |
Warrant Returned Executed |
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Arrest Warrant Returned Executed on 5/16/2008 as to Keiron D. Montgomery. (dif)[1:08-mj-00981-UA]
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| 1 |
Filed: 4/30/2008, Entered: 5/19/2008 |
Complaint |
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COMPLAINT as to Keiron D. Montgomery (1). In Violation of 18 U.S.C. 922 (a) (1) (A) & (g), 2; 21 U.S.C. 841 (a) (1), 841 (b) (1) (B) (Felon in Possession of a Firearm and Possession with Intent to Distrubute a Controlled Substance) (Signed by Judge Magistrate Judge James C. Francis) (dif)[1:08-mj-00981-UA]
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