| 1 |
Filed: 11/30/2007, Entered: 12/5/2007 |
Complaint |
 |
|
COMPLAINT as to Caroline Ull (1) in violation of 18 U.S.C. 2261A(1) and 2261A(2). (Signed by Judge Magistrate Judge Gabriel W. Gorenstein) (gq)o.[1:07-mj-02005-UA]
|
|
|
| -- |
Filed: 12/4/2007, Entered: 12/5/2007 |
Arrest |
|
Arrest of Caroline Ull. (gq)[1:07-mj-02005-UA]
|
|
|
| -- |
Filed: 12/4/2007, Entered: 12/5/2007 |
Add and Terminate Attorneys |
|
Attorney update in case as to Caroline Ull. Attorney Jeremy F. Orden for Caroline Ull added. (gq)[1:07-mj-02005-UA]
|
|
|
| -- |
Filed: 12/4/2007, Entered: 12/5/2007 |
Initial Appearance |
|
Minute Entry for proceedings held before Magistrate Judge Frank Maas:Initial Appearance as to Caroline Ull held on 12/4/2007. Deft appears with CJA atty Jeremy Orden. AUSA Antonia Apps present for the gov't. $25,000 PRB. Travel restricted to SDNY, EDNY, District of New Jersey. Surrender travel document(& no new applications). Strict pretrial supervision. Other: deft is to have no contact or communication, direct or indirectly with any victim mentioned in the complaint. Deft is to participate in a Mental Health Counseling Program as directed by PTS. If she fails to comply with either special conditions, the Court is to be notified without delay.( Preliminary Examination set for 1/3/2008 at 10:00 AM before Judge Unassigned.) (gq)[1:07-mj-02005-UA]
|
|
|
| 3 |
Filed: 12/4/2007, Entered: 12/5/2007 |
Warrant Returned Executed |
|
Arrest Warrant Returned Executed on 12/4/2007 as to Caroline Ull. (gq)[1:07-mj-02005-UA]
|
|
|
| 4 |
Filed: 12/4/2007, Entered: 12/5/2007 |
Financial Affidavit - CJA23 |
|
|
CJA 23 Financial Affidavit by Caroline Ull. Approved. (Signed by Judge Magistrate Judge Frank Maas) (gq)[1:07-mj-02005-UA]
|
|
|
| 5 |
Filed: 12/4/2007, Entered: 12/5/2007 |
Bond |
|
PRB APPEARANCE Bond Entered as to Caroline Ull in amount of $25,000. Travel restricted to SDNY, EDNY, District of New Jersey. Surrender travel documents (& no new applications). Strict pretrial supervision. Deft is to have no contact or communication, direct or indirect with any victim mentioned in this complaint. Deft is to participate in a Mental Health Counseling Program as directed by PTS. If she fails to comply with either special condition, the Court is to be notified without delay. (gq)[1:07-mj-02005-UA]
|
|
|
| 6 |
Filed: 12/4/2007, Entered: 12/5/2007 |
Advice of Penalties and Sanctions |
|
ADVICE OF PENALTIES AND SANCTIONS as to Caroline Ull. (gq)[1:07-mj-02005-UA]
|
|
|
| 7 |
Filed: 12/4/2007, Entered: 12/27/2007 |
CJA 20 - Appointment |
|
|
CJA 20 as to Caroline Ull: Appointment of Attorney Jeremy F. Orden for Caroline Ull. (Signed by Magistrate Judge Frank Maas on 12/4/07) CJA Office has mailed the original and sent a copy to the file.(sac)[1:07-mj-02005-UA]
|
|
|
| -- |
Filed: 12/27/2007, Entered: 12/28/2007 |
Case Designated ECF |
|
Case Designated ECF as to Caroline Ull. (jm)
|
|
|
 8 |
Filed: 12/27/2007, Entered: 12/28/2007 |
Indictment |
|
INDICTMENT FILED as to Caroline Ull (1) count(s) 1-2. (jm)
|
|
|
| 9 |
Filed: 1/3/2008, Entered: 1/3/2008 |
Endorsed Letter |
|
|
ENDORSED LETTER as to Caroline Ull, addressed to Judge Hellerstein, from Antonia M. Apps, AUSA, dated 12/28/07, re: I have been unable to reach defense counsel to schedule an initial conference and dft's arraignment on the Indictment. The Gov't requests that the time be excluded under the STA. -- Judge endorsed: The conference will be held 1/8/08 at 10:30 a.m. Time is excluded. ( Pretrial Conference set for 1/8/2008 at 10:30 AM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 1/2/08)(ja)
|
|
|
| -- |
Filed: 1/18/2008, Entered: 1/24/2008 |
Pretrial Conference |
|
Minute Entry for proceedings held before Judge Alvin K. Hellerstein:Pretrial Conference as to Caroline Ull held on 1/18/2008, as to Caroline Ull( Pretrial Conference set for 3/6/2008 at 10:00 AM before Judge Alvin K. Hellerstein.) Deft present with atty Jeremy Orden; AUSA Antonia Apps present. Court reporter Guido Tascione present. Next PTC is set for 3/6/08 at 10:00am. Time excluded until 3/6/08; in the interest of justice. Deft cont'd on bail. (jw)
|
|
|
| -- |
Filed: 3/14/2008, Entered: 3/20/2008 |
Pretrial Conference |
|
Minute Entry for proceedings held before Judge Alvin K. Hellerstein: Pretrial Conference as to Caroline Ull held on 3/14/2008. PTC held. Deft present w/atty Jeremy Orden; AUSA Antonia Apps present; Court reporter Joanne Mancari present; Next PTC is set for 4/8/08 at 10:30 a.m.; Time excluded until 4/8/08 in the interest of justice; Deft continued on bail. (bw)
|
|
|
| -- |
Filed: 3/14/2008, Entered: 3/20/2008 |
Oral Order |
|
ORAL ORDER as to Caroline Ull. Time excluded from 3/14/08 until 4/8/08. Pretrial Conference set for 4/8/2008 at 10:30 AM before Judge Alvin K. Hellerstein. (bw)
|
|
|
| 10 |
Filed: 3/17/2008, Entered: 3/17/2008 |
Endorsed Letter |
|
|
ENDORSED LETTER as to Caroline Ull addressed to Judge Hellerstein from AUSA Antonia M. Apps dated 3/5/08 re: On 3/3/08, the Court adjourned the pretrial conference previously scheduled for 3/6/08 to 3/14/08, the Govt requests that time be excluded under the Speedy Trial Act until 3/14/08. ENDORSEMENT: So Ordered. (Signed by Judge Alvin K. Hellerstein on 3/17/08)(bw)
|
|
|
| 11 |
Filed: 4/7/2008, Entered: 4/7/2008 |
Endorsed Letter |
|
|
ENDORSED LETTER as to Caroline Ull, addressed to Judge Hellerstein, from Antonia M. Apps, AUSA, dated 4/4/08, re: requests that the Court adjourn the conference scheduled for 4/8/08 at 10:30 a.m. and that time be excluded under the Speedy Trial Act 18 USC Sec. 3161 et seq.,... -- Judge endorsed: the conference is adjourned and time is excluded to 5/6/08. ( Pretrial Conference is adjourned to 5/6/2008 at 09:45 AM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 4/4/08)(ja)
|
|
|
| -- |
Filed: 5/6/2008, Entered: 5/7/2008 |
Set/Reset Hearings |
|
Set/Reset Hearings as to Caroline Ull: Pretrial Conference set for 5/12/2008 at 09:30 AM before Judge Alvin K. Hellerstein.. (pr)
|
|
|
| 12 |
Filed: 5/6/2008, Entered: 5/7/2008 |
Endorsed Letter |
|
|
ENDORSED LETTER as to Caroline Ull addressed to Judge Hellerstein from Antonia M. Apps, AUSA dated 5/6/08 re: Govt requests that the time be excluded under the STA from today until 5/12/08, in the IOJ. So Ordered.. (Signed by Judge Alvin K. Hellerstein on 5/6/08)(pr)
|
|
|
| -- |
Filed: 5/12/2008, Entered: 5/16/2008 |
Pretrial Conference |
|
Minute Entry for proceedings held before Judge Alvin K. Hellerstein:Pretrial Conference as to Caroline Ull held on 5/12/2008, as to Caroline Ull( Pretrial Conference set for 6/17/2008 at 04:00 PM before Judge Alvin K. Hellerstein.)Deft present with atty Jeremy Orden; AUSA, Antonia Apps present; Court reporter Rebecca Forman present; Motion for modification of bail conditions is denied; Next PTC is set for 6/17/08 at 4:00pm; Time excluded until 6/17/08; in the interest of justice; Deft cont'd on bail. (jw)
|
|
|
| 13 |
Filed: 6/12/2008, Entered: 6/12/2008 |
Transcript |
|
|
TRANSCRIPT of Proceedings as to Caroline Ull held on 5/12/08 before Judge Alvin K. Hellerstein. (ama)
|
|
|
| 14 |
Filed: 6/24/2008, Entered: 6/25/2008 |
Endorsed Letter |
|
|
ENDORSED LETTER as to Caroline Ull addressed to Judge Hellerstein from Antonia M. Apps re: Reschedule Conference., as to Caroline Ull( Pretrial Conference set for 7/7/2008 at 11:00 AM before Judge Alvin K. Hellerstein.)ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Caroline Ull. Time excluded from 6/17/08 until 7/7/08...ENDORSEMENT...Adjournment granted. Time excluded. (Signed by Judge Alvin K. Hellerstein on 6/24/08)(jw)
|
|
|
| -- |
Filed: 7/7/2008, Entered: 7/11/2008 |
Pretrial Conference |
|
Minute Entry for proceedings held before Judge Alvin K. Hellerstein:Pretrial Conference as to Caroline Ull held on 7/7/2008 as to Caroline Ull( Pretrial Conference set for 8/28/2008 at 10:00 AM before Judge Alvin K. Hellerstein.)Defendant present with atty Jermey Orden. AUSA Antonia Apps present. Court reporter Vincent Bologna present. Next conference scheduled for August 28, 2008 at 10:00am. Time excluded in the interest of justice until August 28, 2008. (jw)
|
|
|
| -- |
Filed: 8/28/2008, Entered: 9/2/2008 |
Pretrial Conference |
|
Minute Entry for proceedings held before Judge Alvin K. Hellerstein:Pretrial Conference as to Caroline Ull held on 8/28/2008 as to Caroline Ull( Pretrial Conference set for 9/17/2008 at 03:00 PM before Judge Alvin K. Hellerstein.)Deft present with attorney Jeremy Orden; AUSA, Antonia Apps present. Court reporter Sandi Miaskoff presents; Trial set for 9/22/08; FPTC is set for 9/17/08 at 3:00pm; Time is excluded until 9/17/08; in the interest of justice; Deft cont'd on bail. (jw)
|
|
|
| 15 |
Filed: 8/28/2008, Entered: 8/28/2008 |
Order |
|
|
ORDER as to Caroline Ull. WHEREAS the defendant has been evaluated by a psychiatrist and a psychologist as part of the mental health treatment imposed by Pretrial Services pursuant to the defendant's bail conditions; WHEREAS the defendant, through counsel, has requested a copy of the evaluation prepared by such psychiatrist and a psychologist, which has been provided to Pretrial Services (referred to herein as the "Report"); IT IS HEREBY ORDERED that Pretrial Services provide the Report to both the Government and defense counsel forthwith. (Signed by Judge Alvin K. Hellerstein on 8/28/08)(bw)
|
