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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case as to JOVEL MARCEL BEST directly reassigned to Chief Judge Beryl A. Howell. Judge Gladys Kessler has retired and is no longer assigned to the case. (ztnr)
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 19 |
Filed: 3/7/2014, Entered: 3/10/2014 |
statement of reasons |
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STATEMENT OF REASONS as to JOVEL MARCEL BEST re [18] Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Gladys Kessler on 3/6/2014. (hsj, )
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 Request |
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| 18 |
Filed: 3/7/2014, Entered: 3/10/2014 |
judgment |
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JUDGMENT as to JOVEL MARCEL BEST. Statement of Reasons Not Included. Signed by Judge Gladys Kessler on 3/6/2014. (hsj, )
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Request |
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Filed: None, Entered: None |
sentencing |
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Minute Entry for proceedings held before Judge Gladys Kessler: Sentencing held on 3/5/2014 as to JOVEL MARCEL BEST (1). Counts 1 and 2: Sentenced to concurrent terms of forty (40) months of Incarceration; followed by concurrent terms of Three (3) years of Supervised Release on Counts 1 and 2; A $100 Special Assessment is imposed on each count totaling $200.00; No Fine Imposed; Count 3, Dismissed on Oral Motion of the Government. Bond Status of Defendant: Defendant committed/commitment issued; Court Reporter: Cathryn Jones; Defense Attorney: Tony W. Miles; US Attorney: Zia M. Faruqui; Prob Officer: Kelli Willett; (tth)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to JOVEL MARCEL BEST: Sentencing reset for 3/5/2014 at 02:30 PM in Courtroom 26A before Judge Gladys Kessler. (tth)
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Filed: None, Entered: None |
Order on Motion to continue |
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MINUTE ORDER granting [17] Motion to Continue as to JOVEL MARCEL BEST (1); Set/Reset Hearings as to JOVEL MARCEL BEST: Sentencing set for 2/28/2014 at 02:00 PM in Courtroom 26A before Judge Gladys Kessler. Signed by Judge Gladys Kessler on 2/25/2014. (tth)
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| 17 |
Filed: 2/24/2014, Entered: 2/24/2014, Terminated: 2/25/2014 |
Motion to Continue |
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MOTION to Continue Sentencing Hearing by USA as to JOVEL MARCEL BEST. (Faruqui, Zia)
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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 Gladys Kessler: Case called for Sentencing Hearing on 2/18/2014 as to JOVEL MARCEL BEST. Sentencing Hearing continued to 2/27/2014 at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. Bond Status of Defendant: Defendant committed/commitment issued. Court Reporter: William Zaremba; Defense Attorney: Tony Miles; US Attorney: Zia M. Faruqui; Prob Officer: Kelli Willett; (tth)
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| 14 |
Filed: 2/11/2014, Entered: 2/11/2014 |
sentencing memorandum |
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SENTENCING MEMORANDUM by JOVEL MARCEL BEST (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit)(Miles, Tony)
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Request |
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| 13 |
Filed: 2/10/2014, Entered: 2/10/2014 |
sentencing memorandum |
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SENTENCING MEMORANDUM by USA as to JOVEL MARCEL BEST (Faruqui, Zia)
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Request |
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| 12 |
Filed: 1/31/2014, Entered: 1/31/2014 |
Recommendation of PSI Report |
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Recommendation of PSI Report as to JOVEL MARCEL BEST. re [11] Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(Shaffer, Brian)
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Request |
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| 9 |
Filed: 12/3/2013, Entered: 12/3/2013 |
Order |
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SENTENCING SCHEDULING ORDER as to JOVEL MARCEL BEST, setting deadline dates for the filing of a presentence report and presentencing memoranda, and scheduling the sentencing hearing for 2/18/2014 at 4:00 PM. Signed by Judge Gladys Kesler on 12/3/2013 (tg, )
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Request |
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| 8 |
Filed: 12/3/2013, Entered: 12/3/2013 |
Waiver of Trial by Jury |
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WAIVER of Right to Trial by Jury as to JOVEL MARCEL BEST. Approved by Judge Gladys Kessler on 12/3/2013. (tg, )
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Request |
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| 7 |
Filed: 12/3/2013, Entered: 12/3/2013 |
Statement of Offense |
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STATEMENT OF OFFENSE by USA as to JOVEL MARCEL BEST. (tg, )
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Request |
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| 6 |
Filed: 12/3/2013, Entered: 12/3/2013 |
plea agreement |
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PLEA AGREEMENT as to JOVEL MARCEL BEST. (tg, )
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Request |
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Filed: None, Entered: None |
Plea Agreement Hearing |
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Minute Entry for proceedings held before Judge Gladys Kessler: Plea Agreement Hearing as to JOVEL MARCEL BEST held on 12/3/2013, Defendant sworn; Plea of Guilty entered by JOVEL MARCEL BEST to a Lesser Included Offense of Count One (1); and Plea of Guilty entered to Count Two (2). Case referred to the Probation Office for a Presentencing Report. The parties and the Probation Office shall abide by the following Presentencing Scheduling Order: Presentence Report due by no later than 2/1/2014; Sentencing Memoranda due by no later than 2/11/2014; Sentencing Hearing scheduled for 2/18/2014 at 4:00 PM in Courtroom 26A before Judge Gladys Kessler. Bond Status of Defendant: Defendant committed/commitment issued. (Present: Defense Attorney: Tony Miles; US Attorney: Anthony Scarpelli for Zia Faruqui; and the Defendant). Court Reporter: Chantal Geneus. (tg, )
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Gladys Kessler: Status Conference as to JOVEL MARCEL BEST held on 11/5/2013. Oral request by the defendant for a three (3) week continuance; heard and granted. Plea Agreement Hearing set for 12/3/2013, at 10:15 AM in Courtroom 26A before Judge Gladys Kessler. In the interest of justice, speedy trial is suspended between 11/5/2013 and 12/3/2013. Bond Status of Defendant: defendant committed/commitment issued; Court Reporter: Pattie Gels Defense Attorney: Tony Miles; US Attorney: Zia Faruqui; (tth)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Gladys Kessler: Status Conference as to JOVEL MARCEL BEST held on 10/28/2013. Plea Agreement Hearing set for 11/5/2013, at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. Counsel directed to submit a copy of the the Plea Agreement to chambers by 11/4/2013 no later than 5:00 p.m. Bond Status of Defendant: defendant committed/commitment issued; Court Reporter: Susan Tyner; Defense Attorney: Tony Miles; US Attorney: Zia M. Faruqui; (tth)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Gladys Kessler: Status Conference as to JOVEL MARCEL BEST held on 10/7/2013. Joint oral request by the government and defendant for a further Status Conference in three (3) weeks; heard and granted. Status Conference set for 10/28/2013, at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. In the interest of justice, speedy trial is suspended between 10/7/2013 and 10/28/2013. Bond Status of Defendant: Defendant committed/commitment issued; Court Reporter: Bryan Wayne; Defense Attorney: Tony Miles; US Attorney: Zia Faruqui; (tth)
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Filed: None, Entered: None |
set/reset hearings |
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NOTICE OF HEARING as to JOVEL MARCEL BEST: Status Conference reset for 10/7/2013, at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. (tth)
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| 5 |
Filed: 8/1/2013, Entered: 8/1/2013 |
Order |
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ORDER as to JOVEL MARCEL BEST, the United States Probation Office shall provide counsel with a pretrial report regarding Sentencing Guideline calculations concerning defendant's offense level and criminal history by 9/20/2013. That report is not to be filed on ECF and it is not to be submitted to the Court. Status Conference set for 10/8/2013, at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. Signed by Judge Gladys Kessler on 8/1/2013. (tth)
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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 Gladys Kessler: Status Conference as to JOVEL MARCEL BEST held on 8/1/2013. Defendant's presence waived by counsel. In the interest of justice, speedy trial is suspended between 8/1/2013 and the next scheduled Status Conference. Bond Status of Defendant: defendant remains committed. Court Reporter: Scott Wallace; Defense Attorney: Tony Miles; US Attorney: Anthony Saler for Zia Mustafa Faruqui; (tth)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Gladys Kessler: Status Conference as to JOVEL MARCEL BEST held on 7/8/2013. Further Status Conference set for 8/1/2013, at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. In the Interest of Justice, the time from 7/8/2013 to 8/1/2013 will be waived from the speedy trial clock (START XT). Bond Status of Defendant: Defendant Committed/Commitment Issued; Court Reporter: Patty A. Gels; Defense Attorney: Tony W. Miles; US Attorney: Zia Mustafa Faruqui. (jth)
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| 4 |
Filed: 7/2/2013, Entered: 7/2/2013 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Tony W. Miles appearing for JOVEL MARCEL BEST (Miles, Tony)
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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 Gladys Kessler: Status Conference as to JOVEL MARCEL BEST held on 6/26/2013. Further Status Conference set for 7/8/2013, at 10:45 AM in Courtroom 26A before Judge Gladys Kessler. In the interest of justice, the time from 6/26/2013 to 7/8/2013 will be waived from the speedy trial clock. Bond Status of Defendant: Committed/Commitment Issued; Court Reporter: Crystal Pilgrim; Defense Attorney: Michelle Peterson for Tony Miles; US Attorney: Zia Faruqui; (tth)
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| 3 |
Filed: 6/21/2013, Entered: 6/21/2013 |
Arrest Warrant Returned Executed |
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Arrest Warrant Returned Executed on 06/21/13 as to JOVEL MARCEL BEST. (ldc, )
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Request |
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Filed: None, Entered: None |
Order on Motion for Temporary Detention |
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Minute Entry for proceedings held before Magistrate Judge John M. Facciola: Initial Appearance/Arraignment as to JOVEL MARCEL BEST (1) Count 1,2,3 held on 6/21/2013. Defendant concedes to detention. Plea of Not Guilty entered by JOVEL MARCEL BEST (1) as to all counts. Oral Motion to Appoint Counsel by JOVEL MARCEL BEST (1) heard and granted. Oral Motion by USA for Temporary Detention (3 day hold) as to JOVEL MARCEL BEST (1) heard and granted. Status Conference set for 6/26/2013 11:30 AM in Courtroom 26A before Judge Gladys Kessler. Bond Status of Defendant: Defendant held without bond; Defendant committed/commitment issued; Court Reporter: Bowles Reporting Services: Defense Attorney: Tony Miles; US Attorney: Arvind Lal for Zia Faruqui; Pretrial Officer: Jeremy Schuhmacher; (ldc, )
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Filed: None, Entered: None |
Motion to Appoint Counsel |
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ORAL MOTION to Appoint Counsel by JOVEL MARCEL BEST. (ldc, )
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Filed: None, Entered: None |
Motion for Temporary Detention |
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ORAL MOTION for Temporary Detention by USA as to JOVEL MARCEL BEST. (ldc, )
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Filed: None, Entered: None |
arrest |
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Arrest of JOVEL MARCEL BEST (ldc, )
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| 2 |
Filed: 6/18/2013, Entered: 6/18/2013 |
Substitution of Counsel |
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NOTICE OF SUBSTITUTION OF COUNSEL as to USA. Attorney Zia Faruqui added. Substituting for attorney Vincent W. Caputy (Caputy, Vincent) Modified attorney name on 6/19/2013 (znmw, ).
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Request |
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| 1 |
Filed: 6/13/2013, Entered: 6/17/2013 |
indictment |
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INDICTMENT as to JOVEL MARCEL BEST (1) count(s) 1, 2, 3. (FORFEITURE ALLEGATION) (hsj, )
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Request |
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