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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 764 |
Filed: 4/1/2026, Entered: None |
USCA Mandate - Final Judgment Appeal |
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 Request |
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| 763 |
Filed: 4/1/2026, Entered: None |
USCA Order - Other |
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Request |
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| 738 |
Filed: 9/27/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 737 |
Filed: 9/27/2024, Entered: None |
Transcript |
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Request |
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| 736 |
Filed: 9/18/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 735 |
Filed: 9/18/2024, Entered: None |
Transcript |
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Request |
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| 730 |
Filed: 8/2/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 729 |
Filed: 8/2/2024, Entered: None |
Transcript |
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Request |
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| 726 |
Filed: 7/24/2024, Entered: None |
Miscellaneous Relief |
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Request |
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| 725 |
Filed: 7/10/2024, Entered: None |
Notice of Appeal - Final Judgment |
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Request |
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| 724 |
Filed: 6/26/2024, Entered: None |
Amended Judgment |
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Request |
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| 723 |
Filed: 5/24/2024, Entered: None |
Order |
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Request |
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| 722 |
Filed: 5/23/2024, Entered: None |
Letter |
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Request |
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| 721 |
Filed: 5/22/2024, Entered: None |
Order |
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Request |
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| 719 |
Filed: 4/16/2024, Entered: None |
Order on Letter Motion |
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Request |
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| 718 |
Filed: 4/14/2024, Entered: None |
Letter Motion |
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Request |
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| 708 |
Filed: 1/23/2024, Entered: None |
Letter Motion |
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Request |
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| 706 |
Filed: 1/8/2024, Entered: None |
Memorandum & Opinion |
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Request |
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| 697 |
Filed: 10/11/2023, Entered: None |
Order |
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Request |
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| 617 |
Filed: 1/30/2022, Entered: None |
Response in Opposition to Motion |
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Request |
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| 614 |
Filed: 1/3/2022, Entered: None |
Order |
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Request |
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| 613 |
Filed: 12/28/2021, Entered: None |
Letter |
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Request |
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| 595 |
Filed: 8/23/2021, Entered: None |
USCA Mandate - Final Judgment Appeal |
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Request |
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| 376 |
Filed: 12/8/2018, Entered: None |
Letter |
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Request |
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Filed: 12/10/2018, Entered: None |
Notice to Attorney to Re-File Document - Event Type Error |
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Request |
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| 592 |
Filed: 6/3/2021, Entered: 6/3/2021 |
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ORDER OF DISMISSAL 589 Movant D53597C, proceeding pro se, moves to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. The Court denies the present motion under 28 U.S.C. § 2255 without prejudice as premature. Because the present motion makes no substantial showing of a denial of a constitutional right, a certificate of appealability will not issue. See 28 U.S.C. § 2253. The Clerk of Court is directed to mail a copy of this order to Movant and note service on the docket. The Court certifies under 28 U.S.C. § 1915(a)(3) that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. [**Mailed this Order to defendant D53597C at address: Register #78114054, Federal Correction Complex, USP 1, PO Box 1033, Coleman, Fl 33521 on 6/3/2021**] (Signed by Judge Ronnie Abrams on 6/3/21) (jw)
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Request |
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| 591 |
Filed: 5/25/2021, Entered: 5/25/2021 |
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MEMO ENDORSEMENT as to Kermit Irizzary granting 590 LETTER MOTION addressed to Judge Ronnie Abrams from Emily A. Johnson dated May 22, 2021 re: Adjournment of Status Conference. ENDORSEMENT: Application granted. The conference is adjourned to August 6, 2021 at 9:00 a.m. SO ORDERED. (Status Conference set for 8/6/2021 at 09:00 AM before Judge Ronnie Abrams) (Signed by Judge Ronnie Abrams on 5/24/2021) (lnl)
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Request |
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| 590 |
Filed: 5/22/2021, Entered: 5/22/2021 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Emily A. Johnson dated May 22, 2021 re: Adjournment of Status Conference . Document filed by USA as to Kermit Irizzary. (Johnson, Emily)
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Request |
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| 589 |
Filed: 5/20/2021, Entered: 5/21/2021 |
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MOTION to Vacate under 28 U.S.C. 2255. Document filed by D53597C. (rdz) Civil case 1:21-cv-04568 opened.
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Request |
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| 588 |
Filed: 5/11/2021, Entered: 5/11/2021 |
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MEMORANDUM OPINION & ORDER as to D53597C re: 582 MOTION Compassionate Release/Sentence reduction Extraordinary and Compelling Reasons Circumstances Pursuant to 18 U.S.C. Section 3582(C)(1)(A)(i). For the foregoing reasons, D53597C motion for compassionate release is denied, notwithstandingthe pendency of his appeal, pursuant to Fed. R. Crim. P. 37(a)(2). The Clerk of Court is respectfully directed to terminate the motion at Dkt. 582 and to mail a copy of this order to the defendant. [**Mailed a copy of this Order to defendant D53597C to address: Register #78114054, Federal Correction Complex, USP 1, PO Box 1033, Coleman, Fl 33521 on 5/11/2021**] (Signed by Judge Ronnie Abrams on 5/11/21)(jw)
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Request |
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| 587 |
Filed: 4/22/2021, Entered: 4/22/2021 |
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LETTER RESPONSE in Opposition by USA as to D53597C addressed to Judge Ronnie Abrams from AUSA Hagan Scotten dated April 22, 2021 re: 582 MOTION Compassionate Release/Sentence reduction Extraordinary and Compelling Reasons Circumstances Pursuant to 18 U.S.C. Section 3582(C)(1)(A)(i).. (Scotten, Hagan)
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Request |
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Filed: 4/20/2021, Entered: 4/20/2021 |
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Set/Reset Deadlines/Hearings as to Kermit Irizzary: Status Conference set for 6/2/2021 at 11:00 AM before Judge Ronnie Abrams (jw)
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| 586 |
Filed: 4/20/2021, Entered: 4/20/2021 |
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MEMO ENDORSEMENT re: 585 LETTER MOTION addressed to Judge Ronnie Abrams from Emily A. Johnson dated April 20, 2021 re: Adjournment of Status Conference....ENDORSEMENT...Application granted. The conference is adjourned to June 2, 2021 at 11:00am. (Signed by Judge Ronnie Abrams on 4/20/21) (jw)
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Request |
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| 585 |
Filed: 4/20/2021, Entered: 4/20/2021 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Emily A. Johnson dated April 20, 2021 re: Adjournment of Status Conference . Document filed by USA as to Kermit Irizzary. (Johnson, Emily)
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Request |
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| 584 |
Filed: 4/12/2021, Entered: 4/13/2021 |
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LETTER addressed to Clerk of Court from D53597C re: Requesting a copy of my discovery and the Police Reports that is involving in my case (jw)
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Request |
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| 583 |
Filed: 4/8/2021, Entered: 4/8/2021 |
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ORDER as to D53597C. The Court is in receipt of Mr. D53597C motion for compassionate release. See Dkt. 582. The Government is directed to respond by April 22, 2021. The Clerk of Court is respectfully directed to mail a copy of this order to Mr. D53597C. SO ORDERED. (Signed by Judge Ronnie Abrams on 4/8/2021) [*** NOTE: The Clerk of the Court has mailed a copy of this Order to Mr. D53597C on 4/8/2021. ***] (bw)
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Request |
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| 582 |
Filed: 4/5/2021, Entered: 4/6/2021 |
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MOTION Compassionate Release/Sentence reduction Extraordinary and Compelling Reasons Circumstances Pursuant to 18 U.S.C. Section 3582(C)(1)(A)(i). Document filed by (17-Cr-142-1) D53597C. Dated: 2/29/21. (bw)
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Request |
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| 581 |
Filed: 3/9/2021, Entered: 3/9/2021 |
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LETTER from D53597C re: To request to know the status on my appeal (jw)
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Request |
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| 580 |
Filed: 3/1/2021, Entered: 3/1/2021 |
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ENDORSED LETTER as to Kermit Irizzary addressed to Judge Ronnie Abrams from Emily A. Johnson dated 2/28/2021 re: The Government writes to request an adjournment of conference. ENDORSEMENT: Application granted. The conference is adjourned to April 27, 2021 at 9:00 a.m. (Status Conference set for 4/27/2021 at 09:00 AM before Judge Ronnie Abrams) (Signed by Judge Ronnie Abrams on 3/1/2021) (ap)
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Request |
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| 579 |
Filed: 2/26/2021, Entered: 2/26/2021 |
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ORDER as to Kermit Irizzary: The CourtCall conference is scheduled for Monday March 1, 2021 at 11:00 a.m. Members of the public and the press can use the following dial-in information: Dial-In Number: 855-268-7844 Access Code: 32091812# PIN: 9921299#. (Signed by Judge Ronnie Abrams on 2/26/2021) (ap)
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Request |
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Filed: 2/1/2021, Entered: 2/1/2021 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: VOSR Conference as to Kermit Irizzary held on 2/1/2021. AUSA Hagan Scotten present. AUSA Emily Johnson present. Defendant (4) Kermit Irizzary present. CJA counsel Megan Benett present. Court reporter Lisa Smith present. Defendant waives in person appearance and consents to proceed by video conference. Defendant arraigned on specification 6 of amended violation report and Count One of Indictment 21 Cr. 60 and pleads not guilty. A status conference is scheduled for March 1, 2021 at 11:00 a.m. (Status Conference set for 3/1/2021 at 11:00 AM before Judge Ronnie Abrams) (lnl)
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| 578 |
Filed: 1/29/2021, Entered: 1/29/2021 |
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ORDER as to Kermit Irizzary: The CourtCall conference is scheduled for Monday February 1, 2021 at 1:00 p.m. Members of the public and the press can use the following dial-in information: Dial-In Number: 855-268-7844 Access Code: 32091812# PIN: 9921299#. (Telephone Conference set for 2/1/2021 at 01:00 PM before Judge Ronnie Abrams) (Signed by Judge Ronnie Abrams on 1/29/2021) (ap)
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Request |
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| 577 |
Filed: 1/19/2021, Entered: 1/19/2021 |
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NOTICE OF ATTORNEY APPEARANCE Emily Anne Johnson appearing for USA. (Johnson, Emily)
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Request |
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| 576 |
Filed: 1/19/2021, Entered: 1/19/2021 |
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ORDER as to Kermit Irizzary: In light of the violent nature of the allegations against Irizzary, his history of violent acts, and his extensive criminal record, the Court concludes that Irizzary has not met his burden of establishing that detention is not warranted. For these reasons, the Court now orders that Irizzary be detained pending resolution of his alleged violations of supervised release. (Signed by Judge Ronnie Abrams on 1/19/2021) (See ORDER set forth) (ap)
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Request |
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| 575 |
Filed: 12/4/2020, Entered: 12/4/2020 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to D53597C, Randall Harvey, Marcus Rodriguez, Kermit Irizzary, 59781BA, Isaac Rodriguez, Kevin Bodley, Niorge Lopez, Jonathan Ferrell, Dayvon Wilson, Maurice Steele, 68AC54B, Frank Rosa, Tyrone Bailey, Tyquan Dupont, Kaliym Holmes, EA347AE, 3F8156B, Tyrique Underwood. Notice is hereby given that an official transcript of a Conference proceeding held on 12/2/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 574 |
Filed: 12/4/2020, Entered: 12/4/2020 |
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TRANSCRIPT of Proceedings as to D53597C, Randall Harvey, Marcus Rodriguez, Kermit Irizzary, 59781BA, Isaac Rodriguez, Kevin Bodley, Niorge Lopez, Jonathan Ferrell, Dayvon Wilson, Maurice Steele, 68AC54B, Frank Rosa, Tyrone Bailey, Tyquan Dupont, Kaliym Holmes, EA347AE, 3F8156B, Tyrique Underwood re: Conference held on 12/2/20 before Judge Ronnie Abrams. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/28/2020. Redacted Transcript Deadline set for 1/4/2021. Release of Transcript Restriction set for 3/4/2021. (McGuirk, Kelly)
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Request |
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| 573 |
Filed: 12/4/2020, Entered: 12/4/2020 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to D53597C, Randall Harvey, Marcus Rodriguez, Kermit Irizzary, 59781BA, Isaac Rodriguez, Kevin Bodley, Niorge Lopez, Jonathan Ferrell, Dayvon Wilson, Maurice Steele, 68AC54B, Frank Rosa, Tyrone Bailey, Tyquan Dupont, Kaliym Holmes, EA347AE, 3F8156B, Tyrique Underwood. Notice is hereby given that an official transcript of a Conference proceeding held on 12/2/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 572 |
Filed: 12/4/2020, Entered: 12/4/2020 |
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TRANSCRIPT of Proceedings as to D53597C, Randall Harvey, Marcus Rodriguez, Kermit Irizzary, 59781BA, Isaac Rodriguez, Kevin Bodley, Niorge Lopez, Jonathan Ferrell, Dayvon Wilson, Maurice Steele, 68AC54B, Frank Rosa, Tyrone Bailey, Tyquan Dupont, Kaliym Holmes, EA347AE, 3F8156B, Tyrique Underwood re: Conference held on 12/2/20 before Judge Ronnie Abrams. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/28/2020. Redacted Transcript Deadline set for 1/4/2021. Release of Transcript Restriction set for 3/4/2021. (McGuirk, Kelly)
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Request |
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| 571 |
Filed: 12/2/2020, Entered: 12/2/2020 |
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ORDER as to Kermit Irizzary. This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f), to confirm the Governments disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. For purposes of this Order, the Government includes all current or former federal, state, and local prosecutors, law-enforcement officers, and other officers who have participated in the prosecution, or investigation that led to the prosecution, of the offense or offenses with which the defendant is charged. The Government has an affirmative obligation to seek from such sources all information subject to disclosure under this Order. If the Government fails to comply with this Order, the Court, in addition to ordering production of the information, may: (1)specify the terms and conditions of such production; (2)68AC54B a continuance; (3)impose evidentiary sanctions; (4)impose sanctions on any responsible lawyer for the Government; (5)dismiss charges before trial or vacate a conviction after trial or a guilty plea; or (6)enter any other order that is just under the circumstances (Signed by Judge Ronnie Abrams on 12/2/2020)(jw)
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Request |
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Filed: 12/2/2020, Entered: 12/2/2020 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Preliminary Revocation Hearing re: Supervised Release as to Kermit Irizzary held on 12/2/2020. AUSA Hagan Scotten present. Probation Officer Noah Joseph present. Defendant (4) Kermit Irizzary present. CJA counsel Megan Benett appointed as counsel for defendant Kermit Irizzary. Court reporter Karen Gorlaski present. Defendant waives in person appearance and consents to proceed by video conference. Defendant arraigned on specifications 1-5 of violation report and pleads not guilty. The Court reserves decision on bail application. (ap)
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| 570 |
Filed: 11/23/2020, Entered: 11/23/2020 |
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MEMO ENDORSEMENT as to Tyquan Dupont on 569 LETTER by USA as to Tyquan Dupont addressed to Judge Ronnie Abrams from AUSA Hagan Scotten dated November 20, 2020 re: Adjournment of VOSR. ENDORSEMENT: Application granted. The VOSR scheduled for December 4, 2020 is adjourned until further notice. SO ORDERED. (Signed by Judge Ronnie Abrams on 11/23/2020) (lnl)
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Request |
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Filed: 11/20/2020, Entered: 11/23/2020 |
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Received returned mail as to (17-cR-142-05) 59781BA re: 568 AMENDED MEMORANDUM OPINION & ORDER. Mail was addressed to 59781BA Reg. No. 79017-054 at MDC Brooklyn, METROPOLITAN DETENTION CENTER, P.O. BOX 329002, BROOKLYN, NY 11232; and was returned for the following reason(s): RETURN TO SENDER / INSUFFICIENT ADDRESS / UNABLE TO FORWARD. (bw)
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| 569 |
Filed: 11/20/2020, Entered: 11/20/2020 |
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LETTER by USA as to Tyquan Dupont addressed to Judge Ronnie Abrams from AUSA Hagan Scotten dated November 20, 2020 re: Adjournment of VOSR Document filed by USA. (Scotten, Hagan)
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Request |
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| 568 |
Filed: 11/6/2020, Entered: 11/9/2020 |
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AMENDED MEMORANDUM OPINION & ORDER as to 59781BA. Defendant 59781BA has filed a motion for a sentence reduction pursuant to 18 U.S.C. § 3582(c)(1)(A), requesting "to be placed on home confinement" in light of the COVID-19 pandemic. Dkt. 562. The Government opposes the request. Dkt. 564. For the foregoing reasons, the Court denies 59781BA motion for compassionate release under 18 U.S.C. § 3582(c)(1)(A). The Clerk of Court is respectfully directed to terminate the motions pending at Dkt. 562 and 563. The Clerk of Court shall mail a copy of this Order to the defendant (Signed by Judge Ronnie Abrams on 11/6/20)(jw)
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Request |
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| 567 |
Filed: 10/27/2020, Entered: 10/27/2020 |
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LETTER MOTION addressed to Judge Ronnie Abrams from 59781BA dated 09/20/2020 re: Supplemental Motion for Compassionate Release . Document filed by 59781BA. (Attachments: # 1 Exhibit A (U.S. v. Tanner Opinion), # 2 Exhibit B (Redacted medical records))(Freeman, Louis)
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Request |
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| 566 |
Filed: 10/27/2020, Entered: 10/27/2020 |
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ORDER as to 59781BA: The Court has received an additional from Mr. 59781BA, dated September 20, 2020, seeking compassionate release as well as several supporting documents. The letters and supporting documents will be forwarded to the Government, as well as Mr. 59781BA prior attorney, Louis Freeman, who is authorized to assist him with this application. Mr. Freeman shall redact Mr. 59781BA letter and supporting documents as appropriate under Judge Abrams' Individual Rule 5(A) and Local Electronic Case Filing Rules 21.2, 21.3, and 21.4, and upload it onto the docket. The Clerk of Court is directed to mail a copy of this Order to Mr. 59781BA. (Signed by Judge Ronnie Abrams on 10/27/2020) (Copy Mailed to Defendant at address verified through BOP) (ap) Modified on 10/27/2020 (ap).
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Request |
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| 565 |
Filed: 10/27/2020, Entered: 10/27/2020 |
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MEMORANDUM OPINION & ORDER as to 59781BA. The Court denies 59781BA motion for compassionate release under 18 U.S.C. § 3582(c)(1)(A). The Clerk of Court is respectfully directed to terminate the motions pending at Dkt. 562 and 563. The Clerk of Court shall mail a copy of this Order to the defendant. (Signed by Judge Ronnie Abrams on 10/27/2020) (See ORDER set forth) (Copy Mailed to Defendant at address verified through BOP) (ap) Modified on 10/27/2020 (ap).
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Request |
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| 564 |
Filed: 10/6/2020, Entered: 10/6/2020 |
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LETTER RESPONSE to Motion by USA as to 59781BA addressed to Judge Ronnie Abrams from AUSA Hagan Scotten dated October 6, 2020 re: 563 LETTER MOTION addressed to Judge Ronnie Abrams from 59781BA dated 08/03/20 re: Motion for Compassionate Release ., 562 LETTER MOTION addressed to Judge Ronnie Abrams from 59781BA dated 08/29/2020 re: Motion for Compassionate Release .. (Scotten, Hagan)
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Request |
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| 563 |
Filed: 9/22/2020, Entered: 9/22/2020 |
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LETTER MOTION addressed to Judge Ronnie Abrams from 59781BA dated 08/03/20 re: Motion for Compassionate Release . Document filed by 59781BA. (Attachments: # 1 Redaction Letter)(Freeman, Louis)
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Request |
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| 562 |
Filed: 9/22/2020, Entered: 9/22/2020 |
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LETTER MOTION addressed to Judge Ronnie Abrams from 59781BA dated 08/29/2020 re: Motion for Compassionate Release . Document filed by 59781BA. (Attachments: # 1 Redaction Letter)(Freeman, Louis)
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Request |
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| 561 |
Filed: 9/18/2020, Entered: 9/18/2020 |
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ORDER as to 59781BA: The Court has received two letters from Mr. 59781BA seeking compassionate release as well as several supporting documents. The letters and supporting documents will be forwarded to the Government, as well as Mr. 59781BA prior attorney, Louis Freeman, who is authorized to assist him with this application. Mr. Freeman shall redact Mr. 59781BA letter motions and supporting documents as appropriate under Judge Abrams' Individual Rule 5(A) and Local Electronic Case Filing Rules 21.2, 21.3, and 21.4, and upload then onto the docket. The Clerk of Court is directed to mail a copy of this Order to Mr. 59781BA. (Signed by Judge Ronnie Abrams on 9/18/2020) (Copy Mailed to Defendant at address verified through BOP) (ap)
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Request |
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| 560 |
Filed: 9/16/2020, Entered: 9/16/2020 |
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ORDER as to 59781BA: The Court has received Mr. 59781BA supporting documents concerning his specific health conditions. The Government's response to Defendant's motion for compassionate release remains due no later than October 9, 2020. The Clerk of Court is directed to mail a copy of this Order to Mr. 59781BA. (Responses due by 10/9/2020) (Signed by Judge Ronnie Abrams on 9/16/2020) (Copy Mailed to Defendant at address verified through BOP) (ap)
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Request |
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| 559 |
Filed: 9/14/2020, Entered: 9/14/2020 |
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ORDER as to 59781BA: On August 3, 2020, this Court ordered Defendant to submit records and information concerning any specific health conditions he may suffer. Defendant has not done so. If Defendant intends to submit any such information, he shall do so no later than October 2, 2020. The Government's response to Defendant's motion for compassionate release shall be submitted no later than October 9, 2020. The Clerk of Court is directed to mail a copy of this Order to Mr. 59781BA. (Responses due by 10/9/2020) (Signed by Judge Ronnie Abrams on 9/14/2020) (Copy Mailed to Defendant at address verified through BOP) (ap)
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Request |
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| 558 |
Filed: 8/20/2020, Entered: 8/20/2020 |
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ENDORSED LETTER as to Tyquan Dupont addressed to Judge Ronnie Abrams from Hagan Scotten dated 8/20/20 re: To request that the violation of supervised release hearing currently scheduled for August 21, 2020...ENDORSEMENT: Application granted. The Violation of Supervised Release hearing is adjourned to December 4, 2020 at 10:00am....ENDORSEMENT...Application granted. The Violation of Supervised Release hearing is adjourned to December 4, 2020 at 10:00am ( Status Conference set for 12/4/2020 at 10:00 AM before Judge Ronnie Abrams) (Signed by Judge Ronnie Abrams on 8/20/20)(jw)
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Request |
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| 557 |
Filed: 8/20/2020, Entered: 8/20/2020 |
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LETTER by USA as to Tyquan Dupont addressed to Judge Ronnie Abrams from AUSA Hagan Scotten dated August 20, 2020 re: VOSR Adjournment Document filed by USA. (Scotten, Hagan)
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Request |
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Filed: 8/13/2020, Entered: 8/14/2020 |
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Appeal Remark as to D53597C re: USCA Second Circuit may want to treat this 556 Notice of Appeal as an DUPLICATE since Mr. D53597C counsel already filed 545 Notice of Appeal on 1/13/2020. (tp)
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Filed: 8/13/2020, Entered: 8/13/2020 |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to D53597C re: 556 Notice of Appeal - Final Judgment were transmitted to the U.S. Court of Appeals. (tp)
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Filed: 8/13/2020, Entered: 8/13/2020 |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to D53597C to US Court of Appeals re: 556 Notice of Appeal - Final Judgment. (tp)
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Filed: 8/12/2020, Entered: 8/18/2020 |
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Appeal Remark as to D53597C re: Docket entry 555 notice of appeal entered by the Criminal docketing unit with the directions from the chambers and docket entry 556 Notice of Appeal was entered by the Appeals unit according to the procedures of Court of Appeals for the Second Circuit. (nd)
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| 556 |
Filed: 8/12/2020, Entered: 8/13/2020 |
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NOTICE OF APPEAL by D53597C from 529 Judgment. (tp)
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Request |
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| 555 |
Filed: 8/12/2020, Entered: 8/13/2020 |
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NOTICE OF APPEAL by D53597C (jw)
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Request |
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Filed: 8/10/2020, Entered: 8/10/2020 |
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REMARK: as to D53597C (1). As per direction in Order, Doc.# 554 , the Clerk of the Court has mailed a copy of the Memo Endorsement, Doc.# 553 , to: D53597C, Reg. No. 78114-054, USP Lee, P.O. Box 305, Jonesville, VA 24263. (bw)
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| 554 |
Filed: 8/10/2020, Entered: 8/10/2020 |
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ORDER as to (17-Cr-142-01) D53597C. The Clerk of Court is respectfully directed to mail a copy of the endorsed letter at Dkt. 553 to Mr. D53597C. SO ORDERED. (Signed by Judge Ronnie Abrams on 8/10/2020)(bw)
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Request |
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| 553 |
Filed: 8/7/2020, Entered: 8/10/2020 |
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MEMO ENDORSEMENT denying 552 Motion for Extension of Time filed by D53597C (1). ENDORSEMENT: Application denied. The district court may not extend the period of time in which to file a notice of appeal more than 44 days (the original 14 plus the additional 30) after judgment is entered. Fed. R. App. P. 4(b)(4). Mr. D53597C filed a notice of appeal 87 days after judgment was entered in his case. Thus even if the were to establish excusable neglect or good cause, his application must be denied. Whether Mr. D53597C counsel was ineffective does not change the Court's inability to extend the deadline beyond 44 days. See United States v. Moreno-Rivera, 472 F.3d 49, 50 (2d Cir. 2006) (per curiam) (citing United States v. Fuller, 332 F.3d 60, 64 (2d Cir. 2003)). SO ORDERED. (Signed by Judge Ronnie Abrams on 8/7/2020) (bw)
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Request |
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| 552 |
Filed: 8/5/2020, Entered: 8/6/2020 |
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MOTION for Extension of Time Document filed by D53597C. (jw)
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Request |
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| 551 |
Filed: 8/3/2020, Entered: 8/3/2020 |
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ORDER as to 59781BA: The Court is in receipt of the attached letter from Defendant 59781BA, which it construes as a motion for a sentence reduction pursuant to 18 U.S.C. § 3582(c) (1)(A), seeking compassionate release in light of COVID-19. To the extent that Mr. 59781BA is relying on specific health conditions, and would like the Court to consider any medical records to that effect, he shall submit such records and further information to the Court. The Clerk of Court is directed to mail a copy of this Order to Mr. 59781BA. (Signed by Judge Ronnie Abrams on 8/3/2020) (Copy Mailed to Defendant at address verified through BOP) (ap)
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Request |
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| 550 |
Filed: 6/19/2020, Entered: 6/19/2020 |
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ENDORSED LETTER as to Tyquan Dupont addressed to Judge Ronnie Abrams from Hagan Scotten dated 6/18/20 re: To request that the violation of supervised release hearing currently scheduled for June 19, 2020 be adjourned....ENDORSEMENT: Application granted. The violation of supervised release hearing is adjourned to August 21, 2020 at 2:00pm ( Status Conference set for 8/21/2020 at 02:00 PM before Judge Ronnie Abrams) (Signed by Judge Ronnie Abrams on 6/19/2020)(jw)
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Request |
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| 549 |
Filed: 6/18/2020, Entered: 6/18/2020 |
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LETTER by USA as to Tyquan Dupont addressed to Judge Ronnie Abrams from AUSA Hagan Scotten dated June 18, 2020 re: Dupont VOSR Adjournment Document filed by USA. (Scotten, Hagan)
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Request |
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| 548 |
Filed: 6/1/2020, Entered: 6/1/2020 |
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MEMO ENDORSEMENT as to D53597C on re: 547 LETTER addressed to Clerk of Courts re: Requesting a copy of the Docket Sheet. ENDORSEMENT: The Clerk of Court is respectfully requested to mail defendant a copy of his docket sheet. (Signed by Judge Ronnie Abrams on 6/1/2020) (Copy of Docket Sheet Mailed to Defendant at address verified through BOP) (ap) Modified on 6/1/2020 (ap).
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Request |
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| 547 |
Filed: 5/29/2020, Entered: 5/29/2020 |
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LETTER addressed to Clerk of Courts re: Requesting a copy of the Docket Sheet (jw)
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Request |
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| 546 |
Filed: 4/20/2020, Entered: 4/20/2020 |
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ORDER as to Tyquan Dupont: The conference currently scheduled for April 24, 2020 is adjourned to June 19, 2020 at 11:30 a.m. (Status Conference set for 6/19/2020 at 11:30 AM before Judge Ronnie Abrams) (Signed by Judge Ronnie Abrams on 4/20/2020) (ap)
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Request |
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Filed: 2/26/2020, Entered: 2/26/2020 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Status Conference as to Dayvon Wilson held on 2/26/2020. AUSA Hagan Cordell Scotten present. Probation Officer Patrick Fountain present. Defendant (10) Dayvon Wilson present with attorney Sanford Talkin. Court reporter Kris Sellin present. (lnl)
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Filed: 1/16/2020, Entered: 1/16/2020 |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to D53597C re: 545 Notice of Appeal - Final Judgment were transmitted to the U.S. Court of Appeals. (tp)
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Filed: 1/16/2020, Entered: 1/16/2020 |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to D53597C to US Court of Appeals re: 545 Notice of Appeal - Final Judgment. (tp)
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| 544 |
Filed: 1/15/2020, Entered: 1/15/2020 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tyrique Underwood. Notice is hereby given that an official transcript of a Violation of Supervised Release proceeding held on 1/6/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 543 |
Filed: 1/15/2020, Entered: 1/15/2020 |
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TRANSCRIPT of Proceedings as to Tyrique Underwood re: Violation of Supervised Release held on 1/6/2020 before Judge Ronnie Abrams. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/5/2020. Redacted Transcript Deadline set for 2/18/2020. Release of Transcript Restriction set for 4/14/2020. (McGuirk, Kelly)
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Request |
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Filed: 1/13/2020, Entered: 1/16/2020 |
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Appeal Remark as to D53597C re: 545 Notice of Appeal - Final Judgment. APPEAL FEE WAIVED. ATTORNEY CJA. (tp)
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| 545 |
Filed: 1/13/2020, Entered: 1/16/2020 |
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NOTICE OF APPEAL by D53597C from 529 Judgment. (tp)
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Request |
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| 542 |
Filed: 1/13/2020, Entered: 1/13/2020 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 59781BA. Notice is hereby given that an official transcript of a Sentence proceeding held on 12/13/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 541 |
Filed: 1/13/2020, Entered: 1/13/2020 |
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TRANSCRIPT of Proceedings as to 59781BA re: Sentence held on 12/13/19 before Judge Ronnie Abrams. Court Reporter/Transcriber: Martha Martin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/3/2020. Redacted Transcript Deadline set for 2/13/2020. Release of Transcript Restriction set for 4/13/2020. (McGuirk, Kelly)
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Request |
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Filed: 1/9/2020, Entered: 1/10/2020 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Revocation of Supervised Release as to Tyrique Underwood held on 1/9/2020. AUSA Hagan Cordell Scotten present. Probation Officer Robert Walsh present. Defendant (19) Tyrique Underwood present with attorney Thomas Francis Dunn. Court reporter Raquel Robles present. Defendant pleads guilty to specification (1). See Judgment for terms of sentence. (jw)
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| 540 |
Filed: 1/9/2020, Entered: 1/10/2020 |
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JUDGMENT In A Criminal Case. (FOR REVOCATION OF PROBATION OR SUPERVISED RELEASE). Date of Imposition of Judgment: 01/09/2020. Defendant Tyrique Underwood (19) admitted guilty to violation of condition(s) (1) of the term of supervision. Imprisonment: N/A. Supervised Release: Revoke current term of supervised release. Reimpose a new term of 3 years of supervised release. (9 months to be served in a halfway house). Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision: -The defendant shall submit his person, and any property, residence, vehicle, papers, computer, other electronic communication, data storage devices, cloud storage or media, and effects to a search by any United States Probation Officer, and if needed, with the assistance of any law enforcement. The search is to be conducted when there is reasonable suspicion concerning violation of a condition of supervision or unlawful conduct by the person being supervised. Failure to submit to a search may be grounds for revocation of release. The defendant shall warn any other occupants that the premises may be subject to searches pursuant to this condition. Any search shall be conducted at areasonable time and in a reasonable manner. -The defendant shall perform 50 hours of community service over the course of supervision. -The defendant shall remain on location monitoring and reside with his father in Brooklyn until he is placed in a halfway house. -The defendant shall serve 9 months in a halfway house approved by the Bureau of Prisons. -The defendant shall have no contact with the complaintant in this case without permission of the Court. -The defendant must participate in an outpatient mental health treatment program, specifically for anger management and/or domestic violence, approved by the United States Probation Office. The defendant must continue to take any prescribed medications unless otherwise instructed by the health care provider. The defendant must contribute to the cost of services rendered based on his ability to pay and the availability of third-party payments. The Court authorizes the release of available psychological and psychiatric evaluations and reports, including the presentence investigation report, to the health care provider. (Signed by Judge Ronnie Abrams on 1/9/202)(bw)
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Request |
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| 539 |
Filed: 1/9/2020, Entered: 1/9/2020 |
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Sentencing Letter by Tyrique Underwood addressed to Honorable Ronnie Abrams from Thomas Francis Dunn dated January 9, 2020 re: violation of supervised release. (Dunn, Thomas)
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Request |
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Filed: 1/6/2020, Entered: 1/6/2020 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Initial Appearance re: Revocation of Supervised Release as to Tyrique Underwood held on 1/6/2020. AUSA Hagan Cordell Scotten present. Probation Officer Adam Pakula present. Defendant (19) Tyrique Underwood present with attorney Thomas Francis Dunn. Court reporter Carol Ganley present. Defendant pleads not guilty to specification (1). Bail is revoked and he is remanded to the custody of the United States Marshals Service. (jbo)
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| 538 |
Filed: 1/6/2020, Entered: 1/6/2020 |
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ORDER as to (17-Cr-142-19) Tyrique Underwood. It is hereby ORDERED that the defendant's bail is revoked and he is remanded to the custody of the United States Marshal's Service. (Signed by Judge Ronnie Abrams on 1/6/2020)(bw)
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Request |
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| 537 |
Filed: 12/13/2019, Entered: 12/13/2019 |
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JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 12/13/2019. Defendant 59781BA (5) pleaded guilty to Count(s) 2. Count(s) All open counts are dismissed on the motion of the United States. IMPRISONMENT: 70 months. The court makes the following recommendations to the Bureau of Prisons: It is recommended that the defendant be designated to FCI Butner in North Carolina. -The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 4 Years. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00, due immediately. (Signed by Judge Ronnie Abrams on 12/13/2019)(bw)
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Request |
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Filed: 12/13/2019, Entered: 12/13/2019 |
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DISMISSAL OF COUNTS on Government Motion as to 59781BA (5) Count 1,3. (bw)
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Filed: 12/13/2019, Entered: 12/13/2019 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Sentencing held on 12/13/2019 for 59781BA (5) Count 2. AUSA Hagan Cordell Scotten present. Defendant (5) 59781BA present with his attorney Louis Marmorek Freeman. Court reporter Martha Martin present. See Judgment for terms of sentence. (jbo)
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| 535 |
Filed: 12/10/2019, Entered: 12/10/2019 |
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SENTENCING SUBMISSION by 59781BA. (Attachments: # 1 Client letter)(Freeman, Louis)
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Request |
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| 534 |
Filed: 12/4/2019, Entered: 12/4/2019 |
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SENTENCING SUBMISSION by USA as to 59781BA. (Scotten, Hagan)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 533 |
Filed: 11/29/2019, Entered: 11/29/2019 |
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SENTENCING SUBMISSION by 59781BA. (Freeman, Louis)
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Request |
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| 532 |
Filed: 11/19/2019, Entered: 11/19/2019 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to D53597C. Notice is hereby given that an official transcript of a Sentence proceeding held on 10/18/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 531 |
Filed: 11/19/2019, Entered: 11/19/2019 |
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TRANSCRIPT of Proceedings as to D53597C re: Sentence held on 10/18/19 before Judge Ronnie Abrams. Court Reporter/Transcriber: Elizabeth Chan, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/10/2019. Redacted Transcript Deadline set for 12/20/2019. Release of Transcript Restriction set for 2/18/2020. (McGuirk, Kelly)
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Request |
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 530 |
Filed: 10/24/2019, Entered: 10/24/2019 |
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SEALED DOCUMENT placed in vault. (mhe)
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Filed: 10/21/2019, Entered: 10/21/2019 |
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DISMISSAL OF COUNTS on Government Motion as to D53597C (1) Count 1,1s. (jbo)
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| 529 |
Filed: 10/18/2019, Entered: 10/21/2019 |
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JUDGMENT IN A CRIMINAL CASE as to D53597C (1). The defendant pleaded guilty to Count(s) 2s, 3s. All open counts dismissed; Imprisonment: 60 months on Count 2, 120 months on Count 3 to run consecutively; Supervised Release: 4 years on Count 2, 2 years on Count 3 to be served concurrently. The court makes the following recommendations to the Bureau of Prisons:It is recommended that defendant receive credit for the time he spent in federal custody on the writ from State Court.It is also recommended that he be designated to a facility in or near Pennsylvania or Atlanta, Georgia and at which hecan receive mental health treatment. Assessment: $200.00 due immediately. (Signed by Judge Ronnie Abrams on 10/18/19)(jbo)
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Request |
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Filed: 10/18/2019, Entered: 10/18/2019 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Sentencing held on 10/18/2019 for D53597C (1) Count 2s,3s. AUSA Alison Moe present. Defendant (1) D53597C present with attorney Royce Russell. Court reporter Elizabeth Chan present. See Judgment for terms of sentence. (jbo)
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Filed: 10/17/2019, Entered: 10/17/2019 |
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Set/Reset Hearings as to 59781BA: Sentencing set for 12/13/2019 at 10:00 AM before Judge Ronnie Abrams. (jbo)
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| 528 |
Filed: 10/17/2019, Entered: 10/17/2019 |
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MEMO ENDORSED granting 527 LETTER MOTION Sentencing Adjournment as to 59781BA (5)...ENDORSEMENT: Application granted. The sentence is scheduled for December 13, 2019 at 10am. Counsel shall refer to the Court's Individual Rules and Practices in Criminal Cases for the dates in which to file their submissions. SO ORDERED. (Signed by Judge Ronnie Abrams on 10/17/19) (jbo)
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Request |
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| 527 |
Filed: 10/16/2019, Entered: 10/16/2019 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Louis M. Freeman dated 10/16/2019 re: Sentencing Adjournment . Document filed by 59781BA. (Freeman, Louis)
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Request |
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| 526 |
Filed: 10/13/2019, Entered: 10/13/2019 |
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SENTENCING SUBMISSION by USA as to D53597C. (Scotten, Hagan)
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Request |
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| 525 |
Filed: 10/10/2019, Entered: 10/10/2019 |
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SENTENCING SUBMISSION by D53597C. (Russell, Royce)
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Request |
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| 523 |
Filed: 9/3/2019, Entered: 9/3/2019 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Randall Harvey. Notice is hereby given that an official transcript of a Sentence proceeding held on 8/1/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 522 |
Filed: 9/3/2019, Entered: 9/3/2019 |
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TRANSCRIPT of Proceedings as to Randall Harvey re: Sentence held on 8/1/19 before Judge Ronnie Abrams. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/24/2019. Redacted Transcript Deadline set for 10/4/2019. Release of Transcript Restriction set for 12/2/2019. (McGuirk, Kelly)
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Request |
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| 521 |
Filed: 9/3/2019, Entered: 9/3/2019 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tyrique Underwood. Notice is hereby given that an official transcript of a Sentence proceeding held on 8/7/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 520 |
Filed: 9/3/2019, Entered: 9/3/2019 |
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TRANSCRIPT of Proceedings as to Tyrique Underwood re: Sentence held on 8/7/19 before Judge Ronnie Abrams. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/24/2019. Redacted Transcript Deadline set for 10/4/2019. Release of Transcript Restriction set for 12/2/2019. (McGuirk, Kelly)
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Request |
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| 519 |
Filed: 8/30/2019, Entered: 8/30/2019 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Louis M. Freeman dated 8/30/19 re: Status . Document filed by 59781BA. (Freeman, Louis)
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Request |
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Filed: 8/30/2019, Entered: 8/30/2019 |
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NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to 59781BA: Notice to Attorney Freeman, Louis to RE-FILE Document 518 MOTION to Continue. Use the event type Letter Motion found under the event list Motions. (ka)
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| 518 |
Filed: 8/30/2019, Entered: 8/30/2019 |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Continue . Document filed by 59781BA. (Freeman, Louis) Modified on 8/30/2019 (ka).
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Request |
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| 517 |
Filed: 8/7/2019, Entered: 8/7/2019 |
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JUDGMENT IN A CRIMINAL CASE as to Tyrique Underwood (19). Defendant plead guilty to Count(s) 2. Imprisonment: time served; Supervised Release: 3 years. The defendant shall perform 50 hours of community service over the course of supervision. Assessment: $100 due immediately. (Signed by Judge Ronnie Abrams on 8/7/19)(jbo)
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Request |
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Filed: 8/7/2019, Entered: 8/7/2019 |
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Minute Entry for proceedings held before Judge Ronnie Abrams:Sentencing held on 8/7/2019 for Tyrique Underwood (19) Count 2. AUSA Hagan Scotten present. Defendant (19) Tyrique Underwood present with attorney Thomas Francis Dunn. Court reporter Vincent Bologna present. See Judgment for terms of sentence. (lnl)
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| 516 |
Filed: 8/6/2019, Entered: 8/6/2019 |
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SENTENCING SUBMISSION by Tyrique Underwood. (Attachments: # 1 Exhibit Focus Forward Letter in Support)(Dunn, Thomas)
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Request |
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| 515 |
Filed: 8/5/2019, Entered: 8/5/2019 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Frank Rosa. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/28/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 514 |
Filed: 8/5/2019, Entered: 8/5/2019 |
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TRANSCRIPT of Proceedings as to Frank Rosa re: Sentence held on 6/28/19 before Judge Ronnie Abrams. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/26/2019. Redacted Transcript Deadline set for 9/5/2019. Release of Transcript Restriction set for 11/4/2019. (McGuirk, Kelly)
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Request |
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| 513 |
Filed: 8/5/2019, Entered: 8/5/2019 |
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MEMO ENDORSED re: 512 LETTER MOTION Issuance of Amended Judgment of Conviction to include a designation recommendation to the BOP as to Randall Harvey (2)...ENDORSEMENT: The Court recommends that Mr. Harvey be designated to MDC Brooklyn Cadre, if feasible. SO ORDERED. (Signed by Judge Ronnie Abrams on 8/5/19) (jbo)
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Request |
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| 512 |
Filed: 8/4/2019, Entered: 8/4/2019 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Jeffrey G. Pittell dated 8.4.19 re: Issuance of Amended Judgment of Conviction to include a designation recommendation to the BOP. Document filed by Randall Harvey. (Pittell, Jeffrey)
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Request |
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| 511 |
Filed: 8/2/2019, Entered: 8/2/2019 |
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JUDGMENT IN A CRIMINAL CASE as to Randall Harvey (2), Pleaded guilty to Count(s) 1, Imprisonment for a total term of 36 Months. Supervised release for a term of 3 years. Count(s) 2, 3 are dismissed on the motion of the US. The court makes the following recommendations to the Bureau of Prisons: It is recommended that the defendant participate in the RDAP program, if feasible. Special Assessment of $100 which is due immediately. The defendant shall submit a status letter to the Court within 90 days of release from custody. (Signed by Judge Ronnie Abrams on 8/2/19)(jw)
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Request |
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| |
Filed: 8/2/2019, Entered: 8/2/2019 |
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DISMISSAL OF COUNTS on Government Motion as to Randall Harvey (2) Count 2,3. (jw)
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Filed: 8/1/2019, Entered: 8/2/2019 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Sentencing held on 8/1/2019 for Randall Harvey (2) Count 1.. AUSA Hagan Cordell Scotten present. Defendant (2) Randall Harvey present with attorney Jeffrey Pittell. Court reporter Karen Gorlaski present. See Judgment for terms of sentence. (lnl)
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| 510 |
Filed: 8/1/2019, Entered: 8/1/2019 |
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MEMO ENDORSED granting 509 Letter re: Status Update as to 59781BA..ENDORSEMENT: APPLICATION GRANTED. (Signed by Judge Ronnie Abrams on 8/1/19)(jbo)
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Request |
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| 509 |
Filed: 8/1/2019, Entered: 8/1/2019 |
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LETTER by 59781BA addressed to Judge Ronnie Abrams from Louis M. Freeman dated 08/01/2019 re: Status Update (Freeman, Louis)
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Request |
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| 506 |
Filed: 7/25/2019, Entered: 7/25/2019 |
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SENTENCING SUBMISSION by USA as to Randall Harvey. (Scotten, Hagan)
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Request |
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| 505 |
Filed: 7/24/2019, Entered: 7/24/2019 |
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SENTENCING SUBMISSION by Randall Harvey. (Attachments: # 1 Exhibit)(Pittell, Jeffrey)
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Request |
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| 504 |
Filed: 7/24/2019, Entered: 7/24/2019 |
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SENTENCING SUBMISSION by Tyrique Underwood. (Attachments: # 1 Exhibit Exhibit 1 Mitigation Report, # 2 Exhibit Exhibit 2 Tyrique Underwood's letter)(Dunn, Thomas)
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Request |
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| |
Filed: 7/22/2019, Entered: 7/23/2019 |
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Set/Reset Hearings as to Tyrique Underwood: Sentencing set for 8/7/2019 at 03:00 PM before Judge Ronnie Abrams. (lnl)
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| 503 |
Filed: 7/22/2019, Entered: 7/23/2019 |
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MEMO ENDORSEMENT as to Tyrique Underwood (19) granting 502 THIRD LETTER MOTION addressed to Judge Ronnie Abrams from Thomas Francis Dunn dated July 22, 2019 re: adjournment of sentence. ENDORSEMENT: Application granted. The sentence is adjourned to August 7, 2019 at 3:00 p.m. No further adjournments will be granted absent good cause. SO ORDERED. (Signed by Judge Ronnie Abrams on 7/22/2019) (lnl)
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Request |
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| 502 |
Filed: 7/22/2019, Entered: 7/22/2019 |
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THIRD LETTER MOTION addressed to Judge Ronnie Abrams from Thomas Francis Dunn dated July 22, 2019 re: adjournment of sentence . Document filed by Tyrique Underwood. (Dunn, Thomas)
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Request |
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| |
Filed: 7/22/2019, Entered: 7/22/2019 |
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - CASE ERROR as to Gustavo Sosa-Diaz: Notice to Attorney Dunn, Thomas to RE-FILE Document No. 501 Letter Motion belonging to case 1:19-cr-272 that was incorrectly filed in case 1:19-cr-142. (ka) Modified on 7/22/2019 (ka).
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| |
Filed: 7/19/2019, Entered: 7/22/2019 |
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***DELETED DOCUMENT. Deleted document number 501 Third Letter Motion, as to Henyel Gustavo Sosa-Diaz. The document was incorrectly filed in this case. (ka)
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| 501 |
Filed: 7/19/2019, Entered: 7/19/2019 |
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THIRD LETTER MOTION addressed to Judge Ronnie Abrams from Thomas Francis Dunn dated July 19, 2019 re: adjournment of sentence . Document filed by Tyrique Underwood. (Dunn, Thomas)
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Request |
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| 500 |
Filed: 7/12/2019, Entered: 7/15/2019 |
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JUDGMENT IN A CRIMINAL CASE as to Dayvon Wilson (10). The Defendant pleaded guilty to count (1). All open counts are dismissed on the motion of the United States. IMPRISONMENT: Time served. SUPERVISED RELEASE: 3 years. ASSESSMENT: $100.00 due immediately. (Signed by Judge Ronnie Abrams on 7/12/2019) (lnl)
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Request |
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| |
Filed: 7/12/2019, Entered: 7/15/2019 |
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DISMISSAL OF COUNTS on Government Motion as to Dayvon Wilson (10) Count 2,3. (lnl)
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| 499 |
Filed: 7/12/2019, Entered: 7/12/2019 |
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ORDER as to Dayvon Wilson. On July 12, 2019, this Court imposed a sentence of time served on Defendant (U.S.M #79118-054). It is hereby ORDERED that Defendant should be released from the custody of the United States Marshals Service subject to any warrants and detainers. SO ORDERED. (Signed by Judge Ronnie Abrams on 7/12/19)(jbo)
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Request |
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| |
Filed: 7/12/2019, Entered: 7/12/2019 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Sentencing held on 7/12/2019 for Dayvon Wilson (10) Count 1. Sentence held. AUSA Hagan Cordell Scotten present. Defendant (10) Dayvon Wilson present with attorney Sanford Talkin. Court reporter Carol Ganley present. See Judgment for terms of sentence. (bw)
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Filed: 7/10/2019, Entered: 7/10/2019 |
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Set/Reset Hearings as to D53597C: Sentencing set for 10/18/2019 at 02:30 PM before Judge Ronnie Abrams. (jbo)
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| 498 |
Filed: 7/10/2019, Entered: 7/10/2019 |
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MEMO ENDORSED granting 495 Motion for Extension of Time as to D53597C (1)...ENDORSEMENT: Application granted. The sentence is adjourned to October 18, 2019 at 2:30 pm. SO ORDERED. (Signed by Judge Ronnie Abrams on 7/10/19) (jbo)
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Request |
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| 497 |
Filed: 7/8/2019, Entered: 7/8/2019 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 59781BA. Notice is hereby given that an official transcript of a Conference proceeding held on 5/29/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 496 |
Filed: 7/8/2019, Entered: 7/8/2019 |
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TRANSCRIPT of Proceedings as to 59781BA re: Conference held on 5/29/19 before Judge Ronnie Abrams. Court Reporter/Transcriber: Rose Prater, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/29/2019. Redacted Transcript Deadline set for 8/8/2019. Release of Transcript Restriction set for 10/7/2019. (McGuirk, Kelly)
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Request |
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| 495 |
Filed: 7/8/2019, Entered: 7/8/2019 |
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|
FIRST MOTION for Extension of Time Request for an Adjournment. Document filed by D53597C as to D53597C, Randall Harvey, Marcus Rodriguez, Kermit Irizzary, 59781BA, Isaac Rodriguez, Kevin Bodley, Niorge Lopez, Jonathan Ferrell, Dayvon Wilson, Maurice Steele, 68AC54B, Frank Rosa, Tyrone Bailey, Tyquan Dupont, Kaliym Holmes, EA347AE, 3F8156B, Tyrique Underwood. (Russell, Royce)
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Request |
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| |
Filed: 7/2/2019, Entered: 7/3/2019 |
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Set/Reset Deadlines as to 59781BA: Brief (Status report) due by 8/1/2019. (jbo)
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| 494 |
Filed: 7/2/2019, Entered: 7/3/2019 |
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MEMO ENDORSED granting 493 LETTER MOTION Status Letter as to 59781BA (5)...ENDORSEMENT: Application granted. The parties shall submit another status report by August 1, 2019. SO ORDERED. (Signed by Judge Ronnie Abrams on 7/2/19) (jbo)
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Request |
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| 493 |
Filed: 6/28/2019, Entered: 6/28/2019 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Louis M. Freeman dated 6/28/2019 re: Status Letter . Document filed by 59781BA. (Freeman, Louis)
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Request |
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| 492 |
Filed: 6/28/2019, Entered: 6/28/2019 |
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JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 6/28/2019. Defendant Frank Rosa (13) pleaded guilty to Count(s) 3. Count(s) All open are dismissed on the motion of the United States. IMPRISONMENT: 60 Months. -The court makes the following recommendations to the Bureau of Prisons: It is recommended that the defendant be designated to FCI Fort Dix or Danbury Correctional Institution, if possible. The Court requests that his medical file be transferred to his designated facility. -The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 5 Years. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00, due immediately. (Signed by Judge Ronnie Abrams on 6/28/2019)(bw)
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Request |
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| |
Filed: 6/28/2019, Entered: 6/28/2019 |
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DISMISSAL OF COUNTS on Government Motion as to Frank Rosa (13) Count 2,4. (bw)
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| |
Filed: 6/28/2019, Entered: 6/28/2019 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Sentencing held on 6/28/2019 for Frank Rosa (13) Count 3. AUSA Hagan Cordell Scotten present. Defendant (13) Frank Rosa present with attorneys Winston Lee and Valerie Gotlib. Court reporter Jennifer Thun present. See Judgment for terms of sentence. (jbo)
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| 491 |
Filed: 6/27/2019, Entered: 6/27/2019 |
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|
SENTENCING SUBMISSION by Dayvon Wilson. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Talkin, Sanford)
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Request |
|
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| 490 |
Filed: 6/27/2019, Entered: 6/27/2019 |
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|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jonathan Ferrell. Notice is hereby given that an official transcript of a Sentence proceeding held on 5/24/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
|
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| 489 |
Filed: 6/27/2019, Entered: 6/27/2019 |
|
|
TRANSCRIPT of Proceedings as to Jonathan Ferrell re: Sentence held on 5/24/19 before Judge Ronnie Abrams. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/18/2019. Redacted Transcript Deadline set for 7/29/2019. Release of Transcript Restriction set for 9/25/2019. (McGuirk, Kelly)
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Request |
|
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| 485 |
Filed: 6/17/2019, Entered: 6/17/2019 |
|
|
ENDORSED LETTER as to (17-Cr-142-02) Randall Harvey addressed to Judge Ronnie Abrams from Attorney Jeffrey G. Pittell dated June 14, 2019 re: Mr. Harvey is currently scheduled for sentencing on June 28, 2019. By this letter, I respectfully request an adjournment of his sentencing as I seek additional time to continue meeting with Mr. Harvey, gathering sentencing documents and preparing the sentencing memorandum. ENDORSEMENT: Application granted. The sentence is adjourned to August 1, 2019 at 4:00 p.m. SO ORDERED. (Signed by Judge Ronnie Abrams on 6/17/2019)(bw)
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Request |
|
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| 484 |
Filed: 6/14/2019, Entered: 6/14/2019 |
|
|
SENTENCING SUBMISSION by Frank Rosa. (Attachments: # 1 Exhibit A: Presentence Memorandum, # 2 Exhibit B: Mr. Rosa's Letter to the Court, # 3 Exhibit C: Family Photos, # 4 Exhibit D: Letters of Support)(Gotlib, Valerie)
|
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Request |
|
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| 483 |
Filed: 6/14/2019, Entered: 6/14/2019 |
|
|
LETTER MOTION addressed to Judge Ronnie Abrams from Jeffrey G. Pittell dated 6.14.19 re: Adjournment of sentence date . Document filed by Randall Harvey. (Pittell, Jeffrey)
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Request |
|
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| 480 |
Filed: 5/30/2019, Entered: 5/30/2019 |
|
|
ENDORSED LETTER as to Tyrique Underwood addressed to Judge Ronnie Abrams from Thomas F.X. Dunn dated 5/30/19 re: Reschedule Sentencing....ENDORSEMENT: Application granted. The sentence is adjourned to July 29, 2019 at 3:00pm., as to Tyrique Underwood( Sentencing set for 7/29/2019 at 03:00 PM before Judge Ronnie Abrams) (Signed by Judge Ronnie Abrams on 5/30/19)(jw)
|
|
Request |
|
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| 479 |
Filed: 5/30/2019, Entered: 5/30/2019 |
|
|
SECOND LETTER MOTION addressed to Judge Ronnie Abrams from Thomas Francis Dunn dated May 30, 2019 re: adjournment of sentence . Document filed by Tyrique Underwood. (Dunn, Thomas)
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Request |
|
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| |
Filed: 5/29/2019, Entered: 5/30/2019 |
|
|
Attorney update in case as to 59781BA. Attorney Louis Marmorek Freeman for 59781BA added. (jw)
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|
|
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| 481 |
Filed: 5/29/2019, Entered: 5/30/2019 |
|
|
ORDER as to 59781BA. The CJA attorney assigned to receive cases on this day, Louis Marmorek Freeman is hereby ordered to assume representation of the defendant in the above captioned matter, NUNC-PRO-TUNC May 29, 2019. (Signed by Judge Ronnie Abrams on 5/29/2019)(jw)
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Request |
|
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| |
Filed: 5/29/2019, Entered: 5/29/2019 |
|
|
Attorney update in case as to 59781BA. Attorney Louis Marmorek Freeman for 59781BA added. Attorney Bryan Matthew Konoski terminated. (jbo)
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| |
Filed: 5/29/2019, Entered: 5/29/2019 |
|
|
Minute Entry for proceedings held before Judge Ronnie Abrams: Status Conference as to 59781BA held on 5/29/2019. AUSA Hagan Scotten present. Defendant (5) 59781BA present with attorney Brian Konoski. CJA attorney Louis Freeman present. Court reporter Rose Prater present. Attorney Bryan Konoski relieved as counsel. CJA Attorney Louis Freeman appointed as new counsel. Status letter due by July 1, 2019. (jbo)
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|
|
|
|
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| 478 |
Filed: 5/29/2019, Entered: 5/29/2019 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tyrone Bailey. Notice is hereby given that an official transcript of a Sentence proceeding held on 4/12/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 477 |
Filed: 5/29/2019, Entered: 5/29/2019 |
|
|
TRANSCRIPT of Proceedings as to Tyrone Bailey re: Sentence held on 4/12/19 before Judge Ronnie Abrams. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/19/2019. Redacted Transcript Deadline set for 7/1/2019. Release of Transcript Restriction set for 8/27/2019. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 476 |
Filed: 5/29/2019, Entered: 5/29/2019 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kevin Bodley. Notice is hereby given that an official transcript of a Sentence proceeding held on 4/29/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 475 |
Filed: 5/29/2019, Entered: 5/29/2019 |
|
|
TRANSCRIPT of Proceedings as to Kevin Bodley re: Sentence held on 4/29/19 before Judge Ronnie Abrams. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/19/2019. Redacted Transcript Deadline set for 7/1/2019. Release of Transcript Restriction set for 8/27/2019. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 474 |
Filed: 5/29/2019, Entered: 5/29/2019 |
|
|
JUDGMENT In A Criminal Case (S1-17-Cr-142-09). Date of Imposition of Judgment: 5/24/2019. Defendant Jonathan Ferrell (9) pleaded guilty to Count(s) 3. Count(s) Any open counts are dismissed on the motion of the United States. IMPRISONMENT: 84 months. -The court makes the following recommendations to the Bureau of Prisons: It is recommended that the defendant be designated to a facility in or near Southern Virginia. It is also recommended that he be designated to a facility that can accommodate his health issues. -The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 3 years. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00, due immediately. (Signed by Judge Ronnie Abrams on 5/29/2019)(bw)
|
|
Request |
|
|
|
| |
Filed: 5/24/2019, Entered: 5/29/2019 |
|
|
DISMISSAL OF COUNTS on Government Motion as to Jonathan Ferrell (9) Count 1,2. (bw)
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|
|
|
|
|
| |
Filed: 5/24/2019, Entered: 5/28/2019 |
|
|
Minute Entry for proceedings held before Judge Ronnie Abrams: Sentencing held on 5/24/2019 for Jonathan Ferrell (9) Count 3. AUSA Hagan Cordell Scotten present. Defendant (9) Jonathan Ferrell present with attorney Louis V. Fasulo. Court reporter Kelly Surina present. See Judgment for terms of sentence. (jbo) Modified on 5/29/2019 (jbo).
|
|
|
|
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| 473 |
Filed: 5/23/2019, Entered: 5/23/2019 |
|
|
SEALED DOCUMENT placed in vault. (mhe)
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|
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|
| |
Filed: 5/16/2019, Entered: 5/16/2019 |
|
|
Set/Reset Hearings as to 59781BA: Status Conference set for 5/28/2019 at 12:00 PM before Judge Ronnie Abrams. (jbo)
|
|
|
|
|
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| 472 |
Filed: 5/16/2019, Entered: 5/16/2019 |
|
|
MEMO ENDORSED granting 471 LETTER MOTION as to 59781BA (5)...ENDORSEMENT: Application granted. The conference is adjourned to May 28, 2019 at 12pm. SO ORDERED. (Signed by Judge Ronnie Abrams on 5/16/19) (jbo)
|
|
Request |
|
|
|
| 471 |
Filed: 5/16/2019, Entered: 5/16/2019 |
|
|
LETTER MOTION addressed to Judge Ronnie Abrams from Bryan Konoski dated May 16, 2019 re: Request to adjourn May 17, 2019 court appearance . Document filed by 59781BA. (Konoski, Bryan)
|
|
Request |
|
|
|
| |
Filed: 5/14/2019, Entered: 5/14/2019 |
|
|
Set/Reset Hearings as to 59781BA: Status Conference set for 5/17/2019 at 11:30 AM before Judge Ronnie Abrams. (jbo)
|
|
|
|
|
|
| 470 |
Filed: 5/14/2019, Entered: 5/14/2019 |
|
|
ORDER as to 59781BA. The Court has received a letter dated May 7, 2019 from Defendant 59781BA requesting, among other things, a new attorney. A conference is scheduled for May 17, 2019 at 11 :30 a.m. to address the issues raised in Mr. 59781BA letter. SO ORDERED. (Signed by Judge Ronnie Abrams on 5/14/19)(jbo)
|
|
Request |
|
|
|
| 469 |
Filed: 5/13/2019, Entered: 5/13/2019 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tyrone Bailey. Notice is hereby given that an official transcript of a Sentence proceeding held on 4/12/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 468 |
Filed: 5/13/2019, Entered: 5/13/2019 |
|
|
TRANSCRIPT of Proceedings as to Tyrone Bailey re: Sentence held on 4/12/19 before Judge Ronnie Abrams. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/3/2019. Redacted Transcript Deadline set for 6/13/2019. Release of Transcript Restriction set for 8/12/2019. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 467 |
Filed: 5/10/2019, Entered: 5/10/2019 |
|
|
SENTENCING SUBMISSION by Jonathan Ferrell. (Attachments: # 1 Exhibit, # 2 Exhibit)(Fasulo, Louis)
|
|
Request |
|
|
|
| 466 |
Filed: 4/29/2019, Entered: 4/30/2019 |
|
|
JUDGMENT as to Kevin Bodley (7). Defendant plead guilty to Count(s) 1. Imprisonment: 46 months; Supervised Release: 3 years; All open counts are dismissed. The court makes the following recommendations to the Bureau of Prisons: It is recommended that the defendant be designated to FCI Fort Dix, or alternatively a facility in or near the New York City area. Special Assessment: $100 due immediately. (Signed by Judge Ronnie Abrams on 4/29/19)(jbo)
|
|
Request |
|
|
|
| |
Filed: 4/29/2019, Entered: 4/30/2019 |
|
|
DISMISSAL OF COUNTS on Government Motion as to Kevin Bodley (7) Count 2,3. (jbo)
|
|
|
|
|
|
| |
Filed: 4/29/2019, Entered: 4/29/2019 |
|
|
Minute Entry for proceedings held before Judge Ronnie Abrams: Sentencing held on 4/29/2019 for Kevin Bodley (7) Count 1. AUSA Hagan Cordell Scotten present. Defendant (7) Kevin Bodley present with attorney Patrick A.H. Watts. Court reporter Andrew Walker present. See Judgment for terms of sentence. (jbo)
|
|
|
|
|
|
| 465 |
Filed: 4/29/2019, Entered: 4/29/2019 |
|
|
NOTICE of Change of Address as to Frank Rosa. New Address: Gotlib Law, PLLC, 225 Broadway, Suite 2815, New York, New York, 10007, 917-536-8171. (Gotlib, Valerie)
|
|
Request |
|
|
|
| 464 |
Filed: 4/22/2019, Entered: 4/22/2019 |
|
|
SENTENCING SUBMISSION by USA as to Kevin Bodley. (Scotten, Hagan)
|
|
Request |
|
|
|
| |
Filed: 4/16/2019, Entered: 4/16/2019 |
|
|
Set/Reset Hearings as to Randall Harvey: Sentencing set for 6/28/2019 at 10:30 AM before Judge Ronnie Abrams. (jbo)
|
|
|
|
|
|
| 463 |
Filed: 4/16/2019, Entered: 4/16/2019 |
|
|
MEMO ENDORSED granting 462 LETTER MOTION requesting sentencing to be adjourned as to Randall Harvey (2)...ENDORSEMENT: Application granted. The sentence is adjourned to June 28, 2019 at 10:30 am. SO ORDERED. (Signed by Judge Ronnie Abrams on 4/16/19) (jbo)
|
|
Request |
|
|
|
| 462 |
Filed: 4/16/2019, Entered: 4/16/2019 |
|
|
LETTER MOTION addressed to Judge Ronnie Abrams from Jeffrey G. Pittell dated 4.16.19 re: Adjournment of sentence date . Document filed by Randall Harvey. (Pittell, Jeffrey)
|
|
Request |
|
|
|
| 461 |
Filed: 4/15/2019, Entered: 4/15/2019 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Dayvon Wilson. Notice is hereby given that an official transcript of a Plea proceeding held on 3/19/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 460 |
Filed: 4/15/2019, Entered: 4/15/2019 |
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TRANSCRIPT of Proceedings as to Dayvon Wilson re: Plea held on 3/19/19 before Magistrate Judge James L. Cott. Court Reporter/Transcriber: Steven Griffing, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/6/2019. Redacted Transcript Deadline set for 5/16/2019. Release of Transcript Restriction set for 7/15/2019. (McGuirk, Kelly)
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Request |
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| 459 |
Filed: 4/15/2019, Entered: 4/15/2019 |
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SENTENCING SUBMISSION by Kevin Bodley. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G)(Watts, Patrick)
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Request |
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| 458 |
Filed: 4/12/2019, Entered: 4/15/2019 |
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JUDGMENT as to Tyrone Bailey (14). Defendant plead guilty to Count(s) 5. All open counts are dismissed; Imprisonment: 51 months; Supervised Release: 3 years. The court makes the following recommendations to the Bureau of Prisons:It is recommended that the defendant be designated to a facility in or near New York City. Special Assessment: $100 due immediately. (Signed by Judge Ronnie Abrams on 4/12/19)(jbo)
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Request |
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Filed: 4/12/2019, Entered: 4/15/2019 |
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DISMISSAL OF COUNTS on Government Motion as to Tyrone Bailey (14) Count 2,3,4. (jbo)
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Filed: 4/12/2019, Entered: 4/12/2019 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Sentencing held on 4/12/2019 for Tyrone Bailey (14) Count 5. AUSA Hagan Cordell Scotten present. Defendant (14) Tyrone Bailey present with attorneys John Thomas Zach and Jana Loeb. Court reporter Karen Gorlaski present. See Judgment for terms of sentence. (jbo)
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Filed: 4/10/2019, Entered: 4/11/2019 |
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Set/Reset Hearings as to Kevin Bodley: Sentencing set for 4/29/2019 at 01:00 PM before Judge Ronnie Abrams. (lnl)
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| 457 |
Filed: 4/10/2019, Entered: 4/11/2019 |
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MEMO ENDORSEMENT as to Kevin Bodley (7) granting 456 LETTER MOTION addressed to Judge Ronnie Abrams from Patrick A.H.Watts dated 04/10/2019 re: adjourn sentencing. ENDORSEMENT: Application granted. The sentence is adjourned to April 29, 2019 at 1:00 p.m. SO ORDERED. (Signed by Judge Ronnie Abrams on 4/10/2019) (lnl)
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Request |
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| 456 |
Filed: 4/10/2019, Entered: 4/10/2019 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Patrick A.H.Watts dated 04/10/2019 re: adjourn sentencing . Document filed by Kevin Bodley. (Watts, Patrick)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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Filed: 4/10/2019, Entered: 4/10/2019 |
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NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Kevin Bodley: Notice to Attorney Watts, Patrick to RE-FILE Document 455 MOTION to Postpone Sentencing. Use the event type Letter Motion found under the event list Motions. (ka)
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| 455 |
Filed: 4/10/2019, Entered: 4/10/2019 |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Postpone Sentencing . Document filed by Kevin Bodley. (Watts, Patrick) Modified on 4/10/2019 (ka).
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Request |
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| 453 |
Filed: 4/8/2019, Entered: 4/8/2019 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 3F8156B. Notice is hereby given that an official transcript of a Sentence proceeding held on 3/1/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 452 |
Filed: 4/8/2019, Entered: 4/8/2019 |
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TRANSCRIPT of Proceedings as to 3F8156B re: Sentence held on 3/1/19 before Judge Ronnie Abrams. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/29/2019. Redacted Transcript Deadline set for 5/9/2019. Release of Transcript Restriction set for 7/8/2019. (McGuirk, Kelly)
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Request |
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| 451 |
Filed: 4/5/2019, Entered: 4/5/2019 |
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ENDORSED LETTER as to (17-Cr-142-01) D53597C addressed to Judge Ronnie Abrams from Attorney Royce Russell dated April 4, 2019 re: I am writing to request an adjournment of the sentencing of Defendant, D53597C, currently scheduled for April 11, 2019. This is the first request for an adjournment of sentencing. ENDORSEMENT: Application granted. The sentence is adjourned to July 12, 2019 at 10:30 a.m. SO ORDERED. (Signed by Judge Ronnie Abrams on 4/5/2019)(bw)
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Request |
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| 450 |
Filed: 4/5/2019, Entered: 4/5/2019 |
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FIRST LETTER MOTION addressed to Judge Ronnie Abrams from Royce Russell dated April 4, 2019 re: Request for Adjournment . Document filed by D53597C as to D53597C, Randall Harvey, Marcus Rodriguez, Kermit Irizzary, 59781BA, Isaac Rodriguez, Kevin Bodley, Niorge Lopez, Jonathan Ferrell, Dayvon Wilson, Maurice Steele, 68AC54B, Frank Rosa, Tyrone Bailey, Tyquan Dupont, Kaliym Holmes, EA347AE, 3F8156B, Tyrique Underwood. (Russell, Royce)
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Request |
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| 449 |
Filed: 4/5/2019, Entered: 4/5/2019 |
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SENTENCING SUBMISSION by USA as to Tyrone Bailey. (Scotten, Hagan)
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Request |
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| 448 |
Filed: 4/4/2019, Entered: 4/4/2019 |
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ENDORSED LETTER as to (17-Cr-142-05) 59781BA addressed to Judge Ronnie Abrams from Attorney Bryan Konoski dated April 4, 2019 re: submitted to request an adjournment of sentencing. ENDORSEMENT: Application granted. The sentence is adjourned to June 4, 2019 at 3:00 p.m. SO ORDERED. (Signed by Judge Ronnie Abrams on 4/4/2019)(bw)
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Request |
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| 447 |
Filed: 4/4/2019, Entered: 4/4/2019 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Bryan Konoski dated April 4, 2019 re: Request to adjourn sentencing, on consent . Document filed by 59781BA. (Konoski, Bryan)
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Request |
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Filed: 4/3/2019, Entered: 4/3/2019 |
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Set/Reset Deadlines/Hearings as to Tyrique Underwood: Sentencing set for 6/26/2019 at 01:00 PM before Judge Ronnie Abrams. (ft)
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| 445 |
Filed: 4/3/2019, Entered: 4/3/2019 |
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ORDER granting 442 LETTER MOTION as to Tyrique Underwood (19). Application granted. The sentence is adjourned to June 26, 2019 at 1 :00 p.m. SO ORDERED. (Signed by Judge Ronnie Abrams on 4/3/2019) (ft)
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Request |
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| 444 |
Filed: 4/3/2019, Entered: 4/3/2019 |
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ORDER granting 443 LETTER MOTION as to Tyrique Underwood (19). Application granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 4/3/2019) (ft)
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Request |
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| 443 |
Filed: 4/3/2019, Entered: 4/3/2019 |
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FIRST LETTER MOTION addressed to Judge Ronnie Abrams from Thomas Francis Dunn dated April 3, 2019 re: assignment of a mitigation specialist . Document filed by Tyrique Underwood. (Dunn, Thomas)
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Request |
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| 442 |
Filed: 4/3/2019, Entered: 4/3/2019 |
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FIRST LETTER MOTION addressed to Judge Ronnie Abrams from Thomas Francis Dunn dated April 3, 2019 re: adjournment of sentence . Document filed by Tyrique Underwood. (Dunn, Thomas)
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Request |
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Filed: 4/2/2019, Entered: 4/3/2019 |
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Set/Reset Deadlines/Hearings as to Frank Rosa: Sentencing set for 6/28/2019 at 12:00 PM before Judge Ronnie Abrams (jw)
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| 441 |
Filed: 4/2/2019, Entered: 4/3/2019 |
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MEMO ENDORSEMENT granting 439 LETTER MOTION Reschedule Sentencing as to Frank Rosa...ENDORSEMENT..Application granted. The sentence is adjourned to June 28, 2019 at 12:00pm. (Signed by Judge Ronnie Abrams on 4/2/2019) (jw)
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Request |
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| 439 |
Filed: 4/2/2019, Entered: 4/2/2019 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Winston Lee & Valerie Gotlib dated April 2, 2019 re: Adjournment of Sentencing . Document filed by Frank Rosa. (Gotlib, Valerie)
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Request |
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| 438 |
Filed: 3/29/2019, Entered: 3/29/2019 |
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SENTENCING SUBMISSION by Tyrone Bailey. (Attachments: # 1 1-9, # 2 10-13, # 3 14, # 4 15)(Zach, John)
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Request |
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Filed: 3/28/2019, Entered: 3/29/2019 |
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Set/Reset Hearings as to Jonathan Ferrell: Sentencing set for 5/24/2019 at 10:00 AM before Judge Ronnie Abrams. (lnl)
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| 437 |
Filed: 3/28/2019, Entered: 3/29/2019 |
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MEMO ENDORSEMENT as to Jonathan Ferrell (9) granting 436 LETTER MOTION addressed to Judge Ronnie Abrams from Louis V. Fasulo dated 3/28/19 re: Adjournment of Sentencing. ENDORSEMENT: Application granted. The sentence is adjourned to May 24, 2019 at 10:00 a.m. SO ORDERED. (Signed by Judge Ronnie Abrams on 3/28/2019) (lnl)
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Request |
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| 436 |
Filed: 3/28/2019, Entered: 3/28/2019 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Louis V. Fasulo dated 3/28/19 re: Adjournment of Sentencing . Document filed by Jonathan Ferrell. (Fasulo, Louis)
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Request |
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| 435 |
Filed: 3/25/2019, Entered: 3/25/2019 |
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SEALED DOCUMENT placed in vault. (rz)
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| 434 |
Filed: 3/19/2019, Entered: 3/22/2019 |
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CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Dayvon Wilson. (jw)
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Request |
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Filed: 3/19/2019, Entered: 3/20/2019 |
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Order of Referral to Probation for Presentence Investigation and Report as to (S1-17-Cr-142-10) Dayvon Wilson. (By Magistrate Judge James L. Cott on 3/19/2019) (bw)
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Filed: 3/19/2019, Entered: 3/20/2019 |
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Minute Entry for proceedings held before Magistrate Judge James L. Cott: Plea entered by Dayvon Wilson (10) Guilty as to Count 1. (bw)
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Filed: 3/19/2019, Entered: 3/20/2019 |
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Change of Not Guilty Plea to Guilty Plea as to Dayvon Wilson (10) Count 1. (bw)
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Filed: 3/19/2019, Entered: 3/20/2019 |
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Minute Entry for proceedings held before Magistrate Judge James L. Cott: Change of Plea Hearing as to (S1-17-Cr-142-10) Dayvon Wilson held on 3/19/2019. Defendant present with attorney Talkin. A.U.S.A. Hartman present. Court reporter present. Defendant withdraws the not guilty plea and enters a plea of Guilty to Count 1. Magistrate Judge James Cott recommends that Judge Abrams accept the guilty plea. Sentence Date 7/12/2019. PSI Ordered. Defendant Detained. (bw)
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| 431 |
Filed: 3/11/2019, Entered: 3/11/2019 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kermit Irizzary. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/21/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 430 |
Filed: 3/11/2019, Entered: 3/11/2019 |
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TRANSCRIPT of Proceedings as to Kermit Irizzary re: Sentence held on 2/21/19 before Judge Ronnie Abrams. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/1/2019. Redacted Transcript Deadline set for 4/11/2019. Release of Transcript Restriction set for 6/10/2019. (McGuirk, Kelly)
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Request |
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Filed: 3/4/2019, Entered: 3/4/2019 |
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Set/Reset Hearings as to Kevin Bodley: Sentencing set for 4/17/2019 at 01:00 PM before Judge Ronnie Abrams. (jbo)
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| 426 |
Filed: 3/4/2019, Entered: 3/4/2019 |
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MEMO ENDORSED granting 425 LETTER MOTION requesting adjournment as to Kevin Bodley (7)...ENDORSEMENT: Application granted. The sentence is rescheduled to April 17, 2019 at 1pm. SO ORDERED. (Signed by Judge Ronnie Abrams on 3/4/19) (jbo)
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Request |
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| 425 |
Filed: 3/2/2019, Entered: 3/2/2019 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Patrick A.H. Watts, Esq dated March 2, 2019 re: request to adjourn sentencing . Document filed by Kevin Bodley. (Watts, Patrick)
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Request |
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| 427 |
Filed: 3/1/2019, Entered: 3/4/2019 |
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JUDGMENT as to 3F8156B (18). Defendant plead guilty to Count(s) 2. Imprisonment: 40 months; Supervised Release: 5 years. The court makes the following recommendations to the Bureau of Prisons: It is recommended that the defendant be designated to FMC-Lexington in Kentucky and participate in the RDAP program while incarcerated. Special Assessment: $100 due immediately. (Signed by Judge Ronnie Abrams on 3/1/19)(jbo)
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Request |
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Filed: 3/1/2019, Entered: 3/1/2019 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Sentencing held on 3/1/2019 for 3F8156B (18) Count 2. AUSA Rachel Maimin present. Defendant (18) 3F8156B present with attorney Richard John Ma. Court reporter Andrew Walker present. See Judgment for terms of sentence. (jbo)
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| 423 |
Filed: 2/26/2019, Entered: 2/26/2019 |
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NOLLE PROSEQUI ENTERED as to Maurice Steele. Maurice Steele (11) Count 1,2,3. (Signed by Judge Ronnie Abrams on 2/26/2019)(ap)
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Request |
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| 422 |
Filed: 2/22/2019, Entered: 2/22/2019 |
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SENTENCING SUBMISSION by USA as to 3F8156B. (Maimin, Rachel)
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Request |
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| 421 |
Filed: 2/21/2019, Entered: 2/21/2019 |
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JUDGMENT as to Kermit Irizzary (4). Defendant plead guilty to Count(s) 1. Imprisonment: 33 months to run concurrent with NYS sentence; Supervised Release: 3 years; All open counts are dismissed. The court makes the following recommendations to the Bureau of Prisons: It is recommended that the defendant be designated to United States Penitentiary, Coleman in Tampa, Florida. Special Assessment: $100 due immediately. (Signed by Judge Ronnie Abrams on 2/21/19)(jbo)
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Request |
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Filed: 2/21/2019, Entered: 2/21/2019 |
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DISMISSAL OF COUNTS on Government Motion as to Kermit Irizzary (4) Count 2,3. (jbo)
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Filed: 2/21/2019, Entered: 2/21/2019 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Sentencing held on 2/21/2019 for Kermit Irizzary (4) Count 1. AUSA Hagan Cordell Scotten present. Defendant (4) Kermit Irizzary present with attorneys Nicole Ware Friedlander, Drew James Beesley and Dylan Maxwell Aluise. Court reporter Eve Giniger present. See Judgment for terms of sentence. (jbo)
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| 420 |
Filed: 2/15/2019, Entered: 2/15/2019 |
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SENTENCING SUBMISSION by 3F8156B. (Attachments: # 1 Exhibit Records (Redacted), # 2 Exhibit Redacted Letter of Debra 3F8156B, # 3 Exhibit Letter of James 3F8156B, # 4 Exhibit Letter of John Cruz, # 5 Exhibit Letter of April Prince, # 6 Exhibit Redacted Letter of I. Marion, # 7 Exhibit Letter of 3F8156B)(Ma, Richard)
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Request |
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| 419 |
Filed: 2/15/2019, Entered: 2/15/2019 |
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SENTENCING SUBMISSION by USA as to Kermit Irizzary. (Scotten, Hagan)
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Request |
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| 418 |
Filed: 2/13/2019, Entered: 2/15/2019 |
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JUDGMENT IN A CRIMINAL CASE as to 68AC54B (12). The Defendant pleaded guilty to Counts (1s)(2s)(3s). Any open counts are dismissed on the motion of the United States. IMPRISONMENT: 12 months on Counts (1s) and (2s) to run concurrent 24 months on count (3s) to run consecutive to Counts (1s) and (2s) for a total of 36 months. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 3 Years on each count to run concurrently to one another. ASSESSMENT: $300.00 due immediately. (Signed by Judge Ronnie Abrams on 2/13/2019) (lnl)
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Request |
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Filed: 2/13/2019, Entered: 2/13/2019 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Sentencing held on 2/13/2019 for 68AC54B (12) Count 1,2,3. Sentence held. AUSA Hagan Cordell Scotten present. Defendant (12) 68AC54B present with attorney Jeffrey Louis Greco. Court reporter Carol Ganley present. See Judgment for terms of sentence. (bw)
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| 417 |
Filed: 2/7/2019, Entered: 2/7/2019 |
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SENTENCING SUBMISSION by Kermit Irizzary. (Attachments: # 1 Exhibit A - Letter from Kermit Irizarry, Jr., # 2 Exhibit B - Letter from Rosalie Vega-Irizarry, # 3 Exhibit C - Letter from Kermit Irizarry, Sr., # 4 Exhibit D - Letter from Joselyn Irizarry, # 5 Exhibit E - Letter from Jose Adam Reyes, # 6 Exhibit F - Letter from Kardia and Rene Irizarry, # 7 Exhibit G - Letter from Liadamig Johnston, # 8 Exhibit H - Letter from Meagan Chango, # 9 Exhibit I - Letter from Zulma Barrientos, # 10 Exhibit J - Letter from Ruth Martinez, # 11 Exhibit K - Letter from Adam Vega, Jr.)(Beesley, Drew)
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Request |
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Filed: 1/29/2019, Entered: 1/30/2019 |
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Set/Reset Deadlines/Hearings as to Kermit Irizzary: Replies due by 2/7/2019. Responses due by 2/14/2019. Sentencing set for 2/21/2019 at 12:00 PM before Judge Ronnie Abrams. (jbo)
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| 416 |
Filed: 1/29/2019, Entered: 1/30/2019 |
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MEMO ENDORSED granting 415 LETTER MOTION requesting adjournment as to Kermit Irizzary (4)...ENDORSEMENT: Application granted. The sentence is adjourned to February 21, 2019 at 12pm. Defense submissions shall be due on February 7, 2019 and the Governments shall be due on February 14, 2019. So Ordered. (Signed by Judge Ronnie Abrams on 1/29/19) (jbo)
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Request |
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| 415 |
Filed: 1/29/2019, Entered: 1/29/2019 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Nicole W. Friedlander dated January 29, 2019 re: Requesting Adjournment of Mr. Irizarry's Sentencing . Document filed by Kermit Irizzary. (Aluise, Dylan)
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Request |
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| 414 |
Filed: 1/25/2019, Entered: 1/25/2019 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marcus Rodriguez. Notice is hereby given that an official transcript of a Sentence proceeding held on 1/9/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 413 |
Filed: 1/25/2019, Entered: 1/25/2019 |
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TRANSCRIPT of Proceedings as to Marcus Rodriguez re: Sentence held on 1/9/19 before Judge Ronnie Abrams. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2019. Redacted Transcript Deadline set for 2/25/2019. Release of Transcript Restriction set for 4/25/2019. (McGuirk, Kelly)
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Request |
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Filed: 1/25/2019, Entered: 1/25/2019 |
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Set/Reset Hearings as to Frank Rosa: Sentencing set for 4/19/2019 at 02:00 PM before Judge Ronnie Abrams. (jbo)
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| 412 |
Filed: 1/25/2019, Entered: 1/25/2019 |
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MEMO ENDORSED granting 408 LETTER MOTION requesting adjournment as to Frank Rosa (13)...ENDORSEMENT: Application Granted. The sentence is adjourned to April 19, 2019 2pm. So Ordered. (Signed by Judge Ronnie Abrams on 1/25/19) (jbo)
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Request |
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| 410 |
Filed: 1/24/2019, Entered: 1/24/2019 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 59781BA. Notice is hereby given that an official transcript of a Plea proceeding held on 12/13/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 409 |
Filed: 1/24/2019, Entered: 1/24/2019 |
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TRANSCRIPT of Proceedings as to 3F8156B re: Plea held on 12/13/18 before Judge Ronnie Abrams. Court Reporter/Transcriber: Rose Prater, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/14/2019. Redacted Transcript Deadline set for 2/25/2019. Release of Transcript Restriction set for 4/24/2019. (McGuirk, Kelly)
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Request |
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| 408 |
Filed: 1/24/2019, Entered: 1/24/2019 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Winston Lee & Valerie Gotlib dated January 24, 2019 re: Adjournment of Sentencing . Document filed by Frank Rosa. (Gotlib, Valerie)
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Request |
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Filed: 1/23/2019, Entered: 1/23/2019 |
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Set/Reset Deadlines as to Kermit Irizzary: Defendant's Replies due by 1/28/2019. (jbo)
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| 407 |
Filed: 1/23/2019, Entered: 1/23/2019 |
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MEMO ENDORSED granting 402 LETTER MOTION requesting extension of sentencing submission deadline as to Kermit Irizzary (4)...ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge Ronnie Abrams on 1/23/19) (jbo)
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Request |
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| 406 |
Filed: 1/23/2019, Entered: 1/23/2019 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Randall Harvey. Notice is hereby given that an official transcript of a Plea proceeding held on 12/12/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 405 |
Filed: 1/23/2019, Entered: 1/23/2019 |
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TRANSCRIPT of Proceedings as to Randall Harvey re: Plea held on 12/12/18 before Judge Ronnie Abrams. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/13/2019. Redacted Transcript Deadline set for 2/25/2019. Release of Transcript Restriction set for 4/23/2019. (McGuirk, Kelly)
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Request |
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| 404 |
Filed: 1/23/2019, Entered: 1/23/2019 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kevin Bodley. Notice is hereby given that an official transcript of a Plea proceeding held on 12/19/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 403 |
Filed: 1/23/2019, Entered: 1/23/2019 |
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TRANSCRIPT of Proceedings as to Kevin Bodley re: Plea held on 12/19/18 before Judge Ronnie Abrams. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/13/2019. Redacted Transcript Deadline set for 2/25/2019. Release of Transcript Restriction set for 4/23/2019. (McGuirk, Kelly)
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Request |
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| 402 |
Filed: 1/22/2019, Entered: 1/22/2019 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Nicole W. Friedlander dated January 22, 2019 re: Extension of time to file sentencing submission . Document filed by Kermit Irizzary. (Beesley, Drew)
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Request |
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| 400 |
Filed: 1/14/2019, Entered: 1/14/2019 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tyrone Bailey. Notice is hereby given that an official transcript of a Plea proceeding held on 12/13/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 399 |
Filed: 1/14/2019, Entered: 1/14/2019 |
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TRANSCRIPT of Proceedings as to Tyrone Bailey re: Plea held on 12/13/18 before Judge Ronnie Abrams. Court Reporter/Transcriber: Rose Prater, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/4/2019. Redacted Transcript Deadline set for 2/14/2019. Release of Transcript Restriction set for 4/15/2019. (McGuirk, Kelly)
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Request |
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| 397 |
Filed: 1/9/2019, Entered: 1/9/2019 |
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JUDGMENT IN A CRIMINAL CASE as to Marcus Rodriguez (3). THE DEFENDANT: pleaded guilty to count (3). All open counts are dismissed on the motion of the United States. IMPRISONMENT: 84 months. The court makes the following recommendations to the Bureau of Prisons: It is recommended that the defendant be designated to FCI Butner, or alternatively FCI Fort Dix, if feasible. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 3 Years. ASSESSMENT: $100.00 due immediately. (Signed by Judge Ronnie Abrams on 1/9/2019) (ap) Modified on 1/10/2019 (ap).
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Request |
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Filed: 1/9/2019, Entered: 1/9/2019 |
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DISMISSAL OF COUNTS on Government Motion as to Marcus Rodriguez (3) Count 1,2. (ap)
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| |
Filed: 1/9/2019, Entered: 1/9/2019 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Sentencing held on 1/9/2019 for Marcus Rodriguez (3) Count 3. (Court Reporter Courtflow) (ap)
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| |
Filed: 1/8/2019, Entered: 1/8/2019 |
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ORDER as to D53597C: IT IS HEREBY ORDERED that the sentence is scheduled for April 11, 2019 at 11:00 a.m. (Signed by Judge Ronnie Abrams on January 8, 2019)(arc)
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| 396 |
Filed: 1/8/2019, Entered: 1/8/2019 |
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ORDER as to D53597C. IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. (Signed by Judge Ronnie Abrams on 1/8/19)(jbo)
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Request |
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| 395 |
Filed: 1/7/2019, Entered: 1/7/2019 |
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SENTENCING SUBMISSION by USA as to Marcus Rodriguez. (Maimin, Rachel)
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Request |
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| 394 |
Filed: 1/3/2019, Entered: 1/3/2019 |
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SEALED DOCUMENT placed in vault. (mhe)
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| 393 |
Filed: 1/3/2019, Entered: 1/3/2019 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to D53597C. Notice is hereby given that an official transcript of a Plea proceeding held on 12/27/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 392 |
Filed: 1/3/2019, Entered: 1/3/2019 |
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TRANSCRIPT of Proceedings as to D53597C re: Plea held on 12/27/18 before Magistrate Judge Stewart D. Aaron. Court Reporter/Transcriber: Paula Speer, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/24/2019. Redacted Transcript Deadline set for 2/4/2019. Release of Transcript Restriction set for 4/3/2019. (McGuirk, Kelly)
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Request |
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Filed: 12/27/2018, Entered: 12/27/2018 |
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Minute Entry for proceedings held before Magistrate Judge Stewart D. Aaron: Defendant is present with attorney Royce Russell; AUSA Maimin is also present.Arraignment as to D53597C (1) Count 2s,3s held on 12/27/2018. Plea entered by D53597C (1) Guilty as to Count 2s,3s. USMJ Aaron recommends acceptance of the plea. Control date is March 27, 2019. (Court Reporter Paula Speer) (jm)
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| 391 |
Filed: 12/27/2018, Entered: 12/27/2018 |
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CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by D53597C. (jm)
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Request |
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| 390 |
Filed: 12/27/2018, Entered: 12/27/2018 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tyrique Underwood. Notice is hereby given that an official transcript of a Plea proceeding held on 12/18/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 389 |
Filed: 12/27/2018, Entered: 12/27/2018 |
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TRANSCRIPT of Proceedings as to Tyrique Underwood re: Plea held on 12/18/18 before Magistrate Judge Debra C. Freeman. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/17/2019. Redacted Transcript Deadline set for 1/28/2019. Release of Transcript Restriction set for 3/27/2019. (McGuirk, Kelly)
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Request |
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| 388 |
Filed: 12/26/2018, Entered: 12/26/2018 |
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SENTENCING SUBMISSION by Marcus Rodriguez. (Attachments: # 1 Exhibit Letters from Family)(Schmidt, Sam)
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Request |
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| 386 |
Filed: 12/20/2018, Entered: 12/20/2018 |
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MEMO ENDORSED granting 385 LETTER MOTION requesting removal of trial on the court's calendar as to D53597C (1)...ENDORSEMENT: Application granted. In the event that the plea does not go forward as scheduled, the trial will proceed on January 14, 2019. So Ordered. (Signed by Judge Ronnie Abrams on 12/20/18) (jbo)
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Request |
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| 385 |
Filed: 12/20/2018, Entered: 12/20/2018 |
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LETTER MOTION addressed to Judge Ronnie Abrams from AUSAs Maimin and Scotten dated 12/20/18 re: Removal of Trial from Schedule . Document filed by USA as to D53597C. (Maimin, Rachel)
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Request |
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Filed: 12/19/2018, Entered: 12/20/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams:Arraignment held on 12/19/2018., Plea entered by Kevin Bodley (7) Guilty as to Count 1 ( Sentencing set for 3/15/2019 at 10:30 AM before Judge Ronnie Abrams.) AUSA Hagan Scotten present. Defendant (7) Kevin Bodley present with attorney Patrick A.H. Watts. Court reporter Pam Utter present. Defendant pleads guilty to Count One of Superseding Indictment. Sentence scheduled for March 15, 2019 at 10:30 a.m. (jw)
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| 384 |
Filed: 12/18/2018, Entered: 12/19/2018 |
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ORDER as to Tyrique Underwood: IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. (Signed by Judge Ronnie Abrams on 12/18/2018) (ap)
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Request |
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| 383 |
Filed: 12/18/2018, Entered: 12/19/2018 |
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CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Tyrique Underwood. (jm)
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Request |
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| |
Filed: 12/18/2018, Entered: 12/18/2018 |
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Change of Not Guilty Plea to Guilty Plea as to Tyrique Underwood (19) Count 2. (jw)
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Filed: 12/18/2018, Entered: 12/18/2018 |
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Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman:Change of Plea Hearing as to Tyrique Underwood held on 12/18/2018., Plea entered by Tyrique Underwood (19) Guilty of Lesser Offense as to Count 2 ( Sentencing set for 4/12/2019 at 04:00 PM before Judge Ronnie Abrams.) Defendant appears with attorney Thomas F.X. Dunn. AUSA Rachel Maimin present for the Government. Court reporter present. Defendant withdraws plea of not guilty and enters a plea of guilty to the lesser included offense of count 2 of the first superseding indictment. Judge Freeman recommends that Judge Abrams accept the proffered plea. Bail continued. Sentencing scheduled for April 12, 2019 at 4:00 p.m. (jw)
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Filed: 12/13/2018, Entered: 12/14/2018 |
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Set/Reset Deadlines/Hearings as to Tyrone Bailey: Sentencing set for 4/12/2019 at 10:00 AM before Judge Ronnie Abrams. (ft)
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Filed: 12/13/2018, Entered: 12/14/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Change of Plea Hearing as to Tyrone Bailey held on 12/13/2018. AUSA Frank Balsamello present on behalf of AUSA Rachel Maimin and AUSA Hagan Scotten. Defendant (14) Tyrone Bailey present with attorneys John Zach and Kate Ferguson Court reporter Rose Prater present. Defendant pleads guilty to Count Five of the Superseding Indictment. Sentence scheduled for April 12, 2019 at 10:00 a.m. Defendant remains detained. (ft)
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Filed: 12/13/2018, Entered: 12/14/2018 |
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Change of Not Guilty Plea to Guilty Plea as to 59781BA (5) Count 2. (jw)
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Filed: 12/13/2018, Entered: 12/14/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams:Change of Plea Hearing as to 59781BA held on 12/13/2018., Plea entered by 59781BA (5) Guilty of Lesser Offense as to Count 2 (Sentencing set for 4/5/2019 at 02:00 PM before Judge Ronnie Abrams.) AUSA Rachel Maimin present. Defendant (5) 59781BA present with attorney Bryan Matthew Konoski. Court reporter Rose Prater present. Defendant pleads guilty to [the lesser included offense] of Count Two of the Superseding Indictment. Sentence scheduled for April 5, 2019 at 2:00 p.m. Defendant remains detained. (jw)
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Filed: 12/12/2018, Entered: 12/13/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams:Pretrial Conference as to Kevin Bodley held on 12/12/2018 as to Kevin Bodley( Pretrial Conference set for 12/19/2018 at 02:15 PM before Judge Ronnie Abrams.) AUSA Rachel Maimin present. Defendant (7) Kevin Bodley present with attorney Patrick A.H. Watts. Court reporter Vincent Bologna present. Conference adjourned to December 19, 2018 at 2:15 p.m. (jw)
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Filed: 12/12/2018, Entered: 12/13/2018 |
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Change of Not Guilty Plea to Guilty Plea as to Randall Harvey (2) Count 1. (jw)
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Filed: 12/12/2018, Entered: 12/13/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams:Change of Plea Hearing as to Randall Harvey held on 12/12/2018., Plea entered by Randall Harvey (2) Guilty as to Count 1 ( Sentencing set for 4/26/2019 at 02:00 PM before Judge Ronnie Abrams.) AUSA Rachel Maimin present. Defendant (2) Randall Harvey present with attorney Jeffrey G. Pittell. Court reporter Vincent Bologna present. Defendant pleads guilty to Count One of the Superseding Indictment. Sentence scheduled for April 26, 2019 at 2:00 p.m. Defendant remains in custody. (jw)
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Filed: 12/11/2018, Entered: 12/11/2018 |
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Change of Not Guilty Plea to Guilty Plea as to Jonathan Ferrell (9) Count 3. (jw)
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Filed: 12/11/2018, Entered: 12/11/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams:Change of Plea Hearing as to Jonathan Ferrell held on 12/11/2018., Plea entered by Jonathan Ferrell (9) Guilty of Lesser Offense as to Count 3 ( Sentencing set for 4/5/2019 at 03:00 PM before Judge Ronnie Abrams.) AUSA Rachel Maimin present. Defendant (9) Jonathan Ferrell present with attorney Louis V. Fasulo and paralegal Icelsa Gonzalez. Court reporter Rebecca Forman present. Defendant pleads guilty to [the lesser included offense of] Count Three of the Superseding Indictment. Sentence scheduled for April 5, 2019 at 3:00 p.m. Defendant shall remain detained. (jw)
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| 382 |
Filed: 12/10/2018, Entered: 12/10/2018 |
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LETTER by USA as to D53597C addressed to Judge Ronnie Abrams from AUSA Hagan Scotten dated December 10, 2018 re: Enterprise Letter Document filed by USA. (Scotten, Hagan)
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Request |
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| 380 |
Filed: 12/10/2018, Entered: 12/10/2018 |
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MEMO ENDORSED re: 376 Letter, filed by USA as to D53597C, Randall Harvey, Marcus Rodriguez, Kermit Irizzary, 59781BA, Isaac Rodriguez, Kevin Bodley, Niorge Lopez, Jonathan Ferrell, Dayvon Wilson, Maurice Steele, 68AC54B, Frank Rosa, Tyrone Bailey, Tyquan Dupont, Kaliym Holmes, EA347AE, 3F8156B, Tyrique Underwood...ENDORSEMENT: Application granted. The deadline to file motions in limine is adjourned to December 24, 2018. So Ordered. (Signed by Judge Ronnie Abrams on 12/10/18)(jbo)
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Request |
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| |
Filed: 12/10/2018, Entered: 12/10/2018 |
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Set/Reset Hearings as to 3F8156B: Sentencing set for 3/1/2019 at 04:00 PM before Judge Ronnie Abrams. (jbo)
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| 381 |
Filed: 12/10/2018, Entered: 12/10/2018 |
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MEMO ENDORSED granting 374 LETTER MOTION requesting adjournment of sentencing date as to 3F8156B (18)...ENDORSEMENT: Application granted. The sentence is adjourned to March 1, 2019 at 4pm. So Ordered. (Signed by Judge Ronnie Abrams on 12/10/18) (jbo) (jbo).
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Request |
|
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| 378 |
Filed: 12/10/2018, Entered: 12/10/2018 |
|
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kermit Irizzary. Notice is hereby given that an official transcript of a Plea proceeding held on 10/31/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
|
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| 377 |
Filed: 12/10/2018, Entered: 12/10/2018 |
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TRANSCRIPT of Proceedings as to Kermit Irizzary re: Plea held on 10/31/18 before Judge Ronnie Abrams. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/31/2018. Redacted Transcript Deadline set for 1/10/2019. Release of Transcript Restriction set for 3/11/2019. (McGuirk, Kelly)
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Request |
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| |
Filed: 12/10/2018, Entered: 12/10/2018 |
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NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to D53597C: Notice to Attorney Scotten, Hagan to RE-FILE Document 375 Memorandum in Opposition to Motion. Use the event type Response in Opposition to Motion found under the event list Replies, Opposition and Supporting Documents. (ka)
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| Save 25% on a pre-paid one year subscription. |
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| 376 |
Filed: 12/7/2018, Entered: 12/7/2018 |
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LETTER by USA as to D53597C, Randall Harvey, Marcus Rodriguez, Kermit Irizzary, 59781BA, Isaac Rodriguez, Kevin Bodley, Niorge Lopez, Jonathan Ferrell, Dayvon Wilson, Maurice Steele, 68AC54B, Frank Rosa, Tyrone Bailey, Tyquan Dupont, Kaliym Holmes, EA347AE, 3F8156B, Tyrique Underwood addressed to Judge Ronnie Abrams from AUSA Hagan Scotten dated December 7, 2018 re: Update Document filed by USA. (Scotten, Hagan)
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Request |
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| 375 |
Filed: 12/7/2018, Entered: 12/7/2018 |
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|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MEMORANDUM in Opposition by USA as to D53597C, Randall Harvey, Marcus Rodriguez, Kermit Irizzary, 59781BA, Isaac Rodriguez, Kevin Bodley, Niorge Lopez, Jonathan Ferrell, Dayvon Wilson, Maurice Steele, 68AC54B, Frank Rosa, Tyrone Bailey, Tyquan Dupont, Kaliym Holmes, EA347AE, 3F8156B, Tyrique Underwood re 323 FIRST MOTION Notice of Motion.. (Scotten, Hagan) Modified on 12/10/2018 (ka).
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|
Request |
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| 374 |
Filed: 12/7/2018, Entered: 12/7/2018 |
|
|
LETTER MOTION addressed to Judge Ronnie Abrams from Richard J. Ma dated December 7, 2018 re: Adjournment of Sentencing . Document filed by 3F8156B. (Ma, Richard)
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Request |
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| |
Filed: 12/6/2018, Entered: 12/6/2018 |
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NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to 59781BA: Notice to Attorney Konoski, Bryan to RE-FILE Document 373 Status Report,. Use the event type Letter found under the event list Other Documents. (ka)
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| 373 |
Filed: 12/6/2018, Entered: 12/6/2018 |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - STATUS REPORT notifying the court that the parties reached a resolution, and withdrawing defense motions in anticipation of resolution by 59781BA. (Konoski, Bryan) Modified on 12/6/2018 (ka).
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Request |
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| |
Filed: 12/3/2018, Entered: 12/4/2018 |
|
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Set/Reset Deadlines as to 59781BA: Responses due by 12/31/2018. (jbo)
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| 372 |
Filed: 12/3/2018, Entered: 12/4/2018 |
|
|
MEMO ENDORSED granting 368 LETTER MOTION requesting that the scheduling Order be amended as follows: Government's opposition to any pre-trial motions submitted by the defendant be extended by two weeks. Final Pre-trial submissions, including any in limine motions, be extended by two weeks until December 24, 2018; and any responses also be extended by two weeks until December 31, 2018 as to 59781BA (5)...ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge Ronnie Abrams on 12/3/18) (jbo)
|
|
Request |
|
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| 371 |
Filed: 12/3/2018, Entered: 12/3/2018 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to EA347AE. Notice is hereby given that an official transcript of a Sentence proceeding held on 10/26/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
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| 370 |
Filed: 12/3/2018, Entered: 12/3/2018 |
|
|
TRANSCRIPT of Proceedings as to EA347AE re: Sentence held on 10/26/18 before Judge Ronnie Abrams. Court Reporter/Transcriber: Rose Prater, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/24/2018. Redacted Transcript Deadline set for 1/3/2019. Release of Transcript Restriction set for 3/3/2019. (McGuirk, Kelly)
|
|
Request |
|
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| 368 |
Filed: 12/1/2018, Entered: 12/1/2018 |
|
|
LETTER MOTION addressed to Judge Ronnie Abrams from Bryan Konoski dated December 1, 2018 re: Request to amend scheduling order, on consent . Document filed by 59781BA. (Konoski, Bryan)
|
|
Request |
|
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| 369 |
Filed: 11/30/2018, Entered: 12/3/2018 |
|
|
MEMO ENDORSED as to D53597C, Randall Harvey, Marcus Rodriguez, Kermit Irizzary, 59781BA, Isaac Rodriguez, Kevin Bodley, Niorge Lopez, Jonathan Ferrell, Dayvon Wilson, Maurice Steele, 68AC54B, Frank Rosa, Tyrone Bailey, Tyquan Dupont, Kaliym Holmes, EA347AE, 3F8156B, Tyrique Underwood on re: 367 Letter, filed by USA...ENDORSEMENT: Application granted. The Government shall provide a status letter to the Court by December 7, 2018. The motion schedule is adjourned to December 7, 2018. So Ordered. (Signed by Judge Ronnie Abrams on 11/30/18)(jbo)
|
|
Request |
|
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| 367 |
Filed: 11/29/2018, Entered: 11/29/2018 |
|
|
LETTER by USA as to D53597C, Randall Harvey, Marcus Rodriguez, Kermit Irizzary, 59781BA, Isaac Rodriguez, Kevin Bodley, Niorge Lopez, Jonathan Ferrell, Dayvon Wilson, Maurice Steele, 68AC54B, Frank Rosa, Tyrone Bailey, Tyquan Dupont, Kaliym Holmes, EA347AE, 3F8156B, Tyrique Underwood addressed to Judge Ronnie Abrams from AUSAs Maimin and Scotten dated 11/29/18 re: Update Document filed by USA. (Maimin, Rachel)
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|
Request |
|
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| 366 |
Filed: 11/26/2018, Entered: 11/26/2018 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Maurice Steele. Notice is hereby given that an official transcript of a Conference proceeding held on 10/29/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
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| 365 |
Filed: 11/26/2018, Entered: 11/26/2018 |
|
|
TRANSCRIPT of Proceedings as to Maurice Steele re: Conference held on 10/29/18 before Judge Ronnie Abrams. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/17/2018. Redacted Transcript Deadline set for 12/27/2018. Release of Transcript Restriction set for 2/24/2019. (McGuirk, Kelly)
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|
Request |
|
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| 364 |
Filed: 11/19/2018, Entered: 11/19/2018 |
|
|
LETTER by 59781BA addressed to Judge Ronnie Abrams from Bryan Konoski dated November 19, 2018 re: Status report. (Konoski, Bryan)
|
|
Request |
|
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| 363 |
Filed: 11/15/2018, Entered: 11/15/2018 |
|
|
MEMO ENDORSEMENT as to D53597C, Randall Harvey, 59781BA, Kevin Bodley, Jonathan Ferrell, Dayvon Wilson, Tyrone Bailey, Tyrique Underwood on re: 362 Letter filed by USA...ENDORSEMENT: Application granted. The government shall submit an update to the court in two weeks. So Ordered. (Signed by Judge Ronnie Abrams on 11/15/18)(jbo)
|
|
Request |
|
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| 362 |
Filed: 11/15/2018, Entered: 11/15/2018 |
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LETTER by USA as to D53597C, Randall Harvey, 59781BA, Kevin Bodley, Jonathan Ferrell, Dayvon Wilson, Tyrone Bailey, Tyrique Underwood addressed to Judge Ronnie Abrams from AUSAs Maimin and Scotten dated 11/15/18 re: Update re: Trial Document filed by USA. (Maimin, Rachel)
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Request |
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Filed: 11/14/2018, Entered: 11/15/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Status Conference as to Tyrone Bailey held on 11/14/2018. AUSA Rachel Maimin present. Defendant (14) Tyrone Bailey present with attorney Donald duBoulay. CJA counsel John Zach present. Court reporter Paula Speer present. Donald duBoulay relieved as counsel. John Zach appointed as new counsel. (jbo)
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Filed: 11/14/2018, Entered: 11/14/2018 |
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Attorney update in case as to Tyrone Bailey. Attorney John Thomas Zach for Tyrone Bailey added. Attorney Donald D. Duboulay terminated. (jbo)
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| 361 |
Filed: 11/14/2018, Entered: 11/14/2018 |
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ORDER as to Tyrone Bailey. The C.J.A. attorney assigned to this case Donald duBoulay is hereby ordered substituted and the representation of the defendant in the above captioned matter is assigned to John Zach NUNC-PRO-TUNC 11/14/2018. (Signed by Judge Ronnie Abrams on 11/14/18) (jbo)
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Request |
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Filed: 11/6/2018, Entered: 11/6/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: As to Tyrone Bailey Status Conference set for 11/14/2018 at 02:30 PM before Judge Ronnie Abrams. (jbo)
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| 360 |
Filed: 11/6/2018, Entered: 11/6/2018 |
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MEMO ENDORSED re: 355 LETTER MOTION requesting that the Court schedule a status conference to address Mr. Bailey's request for the appointment of substitute counsel as to Tyrone Bailey (14)...ENDORSEMENT: A conference to address this matter is scheduled for November 14, 2018 at 2:30 pm. So Ordered. (Signed by Judge Ronnie Abrams on 11/6/18) (jbo)
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Request |
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| 359 |
Filed: 11/6/2018, Entered: 11/6/2018 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 3F8156B. Notice is hereby given that an official transcript of a Plea proceeding held on 10/1/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 358 |
Filed: 11/6/2018, Entered: 11/6/2018 |
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TRANSCRIPT of Proceedings as to 3F8156B re: Plea held on 10/1/18 before Magistrate Judge Debra C. Freeman. Court Reporter/Transcriber: Rose Prater, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/27/2018. Redacted Transcript Deadline set for 12/7/2018. Release of Transcript Restriction set for 2/4/2019. (McGuirk, Kelly)
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Request |
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| 357 |
Filed: 11/6/2018, Entered: 11/6/2018 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Frank Rosa. Notice is hereby given that an official transcript of a Plea proceeding held on 10/19/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 356 |
Filed: 11/6/2018, Entered: 11/6/2018 |
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TRANSCRIPT of Proceedings as to Frank Rosa re: Plea held on 10/19/18 before Judge Ronnie Abrams. Court Reporter/Transcriber: Steven Griffing, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/27/2018. Redacted Transcript Deadline set for 12/7/2018. Release of Transcript Restriction set for 2/4/2019. (McGuirk, Kelly)
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Request |
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| 355 |
Filed: 11/5/2018, Entered: 11/5/2018 |
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LETTER MOTION addressed to Judge Ronnie Abrams re: request a status conference. Document filed by Tyrone Bailey. (Duboulay, Donald)(ka).
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Request |
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| |
Filed: 10/31/2018, Entered: 11/1/2018 |
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Terminate Deadlines and Hearings as to D53597C, 59781BA. (ap)
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| 354 |
Filed: 10/31/2018, Entered: 11/1/2018 |
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MEMO ENDORSEMENT as to D53597C (1), 59781BA (5) granting 353 LETTER MOTION addressed to Judge Ronnie Abrams from Rachel Maimin dated October 31, 2018 re: Adjournment of briefing schedule. ENDORSEMENT: Application granted. (Signed by Judge Ronnie Abrams on 10/31/2018) (ap)
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Request |
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| 353 |
Filed: 10/31/2018, Entered: 10/31/2018 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Rachel Maimin dated October 31, 2018 re: Adjournment of briefing schedule ., MOTION for Extension of Time to File Response/Reply . Document filed by USA as to D53597C, 59781BA. (Maimin, Rachel)
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Request |
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| 352 |
Filed: 10/31/2018, Entered: 10/31/2018 |
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MEMO ENDORSED denying 348 LETTER MOTION request an adjournment of (1) the current scheduled trial date; and (2) motions as to 59781BA (5)...ENDORSEMENT: Application denied. The Court scheduled this multi-defendant trial on March 26, 2018 and informed all parties that January 14, 2019 was a firm date. Mr. Konoski shall inform the Court no later than November 30, 2018 on that status of the People v. Gatson trial and shall inform all other judges scheduling (or rescheduling) trials of his commitment in this matter. If the Government seeks an adjournment of the motion schedule, it shall submit a letter requesting an adjournment with proposed deadlines. (Signed by Judge Ronnie Abrams on 10/31/18) (jbo)
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Request |
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Filed: 10/31/2018, Entered: 10/31/2018 |
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Change of Not Guilty Plea to Guilty Plea as to Kermit Irizzary (4) Count 1. (jbo)
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Filed: 10/31/2018, Entered: 10/31/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Change of Plea Hearing as to Kermit Irizzary held on 10/31/2018. Plea entered by Kermit Irizzary (4) Guilty as to Count 1. AUSA Rachel Maimin present. Defendant (4) Kermit Irizzary present with attorneys Nicole Friedlander, Drew James Beesley and Dylan M. Aluise. Court reporter Alena Lynch present. Defendant pleads guilty to Count One of the Superseding Indictment. Sentence scheduled for February 7, 2019 at 11:00 a.m. Defendant remains detained pending sentencing. (Sentencing set for 2/7/2019 at 11:00 AM before Judge Ronnie Abrams.) (jbo)
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| 351 |
Filed: 10/31/2018, Entered: 10/31/2018 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Isaac Rodriguez. Notice is hereby given that an official transcript of a Sentence proceeding held on 10/4/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 350 |
Filed: 10/31/2018, Entered: 10/31/2018 |
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TRANSCRIPT of Proceedings as to Isaac Rodriguez re: Sentence held on 10/4/18 before Judge Ronnie Abrams. Court Reporter/Transcriber: Darby Ginsberg, (914) 390-4102, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/21/2018. Redacted Transcript Deadline set for 12/3/2018. Release of Transcript Restriction set for 1/29/2019. (McGuirk, Kelly)
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Request |
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| 348 |
Filed: 10/30/2018, Entered: 10/30/2018 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Bryan Konoski dated October 30, 2018 re: Request to adjourn trial date, and request to adjourn motion schedule . Document filed by 59781BA. (Konoski, Bryan)
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Request |
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| |
Filed: 10/29/2018, Entered: 10/30/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams:Status Conference (Deferred Prosecution) as to Maurice Steele held on 10/29/2018. AUSA Alison Gainfort Moe present. Pretrial Services Officer Mohammed Ahmed present. Defendant (11) Maurice Steele appears telephonically. Attorney Justine Harris present. Court reporter Lisa Picciano present. (jw)
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| 349 |
Filed: 10/29/2018, Entered: 10/30/2018 |
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DEFERRAL OF PROSECUTION allowed as to Maurice Steele (11) Count 1,2,3. (Signed by Judge Ronnie Abrams on 10/29/18)(jbo)
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Request |
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| 347 |
Filed: 10/29/2018, Entered: 10/29/2018 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 3F8156B. Notice is hereby given that an official transcript of a Plea proceeding held on 10/1/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 346 |
Filed: 10/29/2018, Entered: 10/29/2018 |
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TRANSCRIPT of Proceedings as to 3F8156B re: Plea held on 10/1/18 before Magistrate Judge Debra C. Freeman. Court Reporter/Transcriber: Rose Prater, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/19/2018. Redacted Transcript Deadline set for 11/29/2018. Release of Transcript Restriction set for 1/27/2019. (McGuirk, Kelly)
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Request |
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| 345 |
Filed: 10/26/2018, Entered: 10/29/2018 |
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JUDGMENT as to EA347AE (17) pleads guilty to Count(s) 2. Imprisonment: time served; Supervised release: 3 years. Special assessment: $100 due immediately. (Signed by Judge Ronnie Abrams on 10/26/18)(jbo)
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Request |
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| |
Filed: 10/26/2018, Entered: 10/29/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams:Sentencing held on 10/26/2018 for EA347AE (17) Count 2. AUSA Rachel Maimin present. Defendant (17) EA347AE present with attorney Ezra Spilke. Court reporter Rose Prater present. See Judgment for terms of sentence. (jw)
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Filed: 10/19/2018, Entered: 10/19/2018 |
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Change of Not Guilty Plea to Guilty Plea as to Frank Rosa (13) Count 3. (jbo)
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Filed: 10/19/2018, Entered: 10/19/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Change of Plea Hearing as to Frank Rosa held on 10/19/2018. Plea entered by Frank Rosa (13) Guilty of Lesser Offense as to Count 3. AUSA Rachel Maimin present. Defendant (13) Frank Rosa present with attorneys Winston Lee and Valerie Gotlib. Court reporter Steven Griffing. Defendant pleads guilty to [the lesser included offense of] Count Three of the Superseding Indictment. Sentence scheduled for February 15, 2019 at 2:30 p.m. Defendant shall remain detained. (Sentencing set for 2/15/2019 at 02:30 PM before Judge Ronnie Abrams.) (jbo)
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| 343 |
Filed: 10/12/2018, Entered: 10/12/2018 |
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SENTENCING SUBMISSION by EA347AE. (Attachments: # 1 Exhibit A: Letters, # 2 Exhibit B: Photographs, # 3 Exhibit C: Forensic Evaluation (Redacted))(Spilke, Ezra)
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Request |
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| 342 |
Filed: 10/9/2018, Entered: 10/10/2018 |
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MEMO ENDORSED granting 340 LETTER MOTION requesting authorization to appoint associate Michael Giordano to assist me in this case and up to 40 hours of Associate work at a compensation rate of $100 per hour. I further request the Order be issued nunc pro tune to July 17, 2017 as to Jonathan Ferrell (9)...ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge Ronnie Abrams on 10/9/18) (jbo)
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Request |
|
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| 340 |
Filed: 10/5/2018, Entered: 10/5/2018 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Louis V. Fasulo dated 10/5/18 re: Associate Counsel . Document filed by Jonathan Ferrell. (Fasulo, Louis)
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Request |
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| 341 |
Filed: 10/4/2018, Entered: 10/6/2018 |
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JUDGMENT IN A CRIMINAL CASE as to Isaac Rodriguez (6), Count(s) 1 are dismissed on the motion of the U.S. Pleaded guilty to Count(s) 3, Imprisonment for a total term of 60 Months. Supervised release for a term of 24 Months. Special Assessment of $100 which is due immediately. (Signed by Judge Ronnie Abrams on 10/4/2018)(jw)
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Request |
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| |
Filed: 10/4/2018, Entered: 10/5/2018 |
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DISMISSAL OF COUNTS on Government Motion as to Isaac Rodriguez (6) Count 1. (jbo)
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Filed: 10/4/2018, Entered: 10/4/2018 |
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Set/Reset Hearings as to Marcus Rodriguez: Sentencing set for 1/9/2019 at 11:00 AM before Judge Ronnie Abrams. (jbo)
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| 339 |
Filed: 10/4/2018, Entered: 10/4/2018 |
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ORDER as to Marcus Rodriguez. IT IS HEREBY ORDERED that the sentence is scheduled for January 9, 2019 at 11 :00 a.m. and will be held in Courtroom 1506 of the Thurgood Marshall United States Courthouse. So Ordered. (Signed by Judge Ronnie Abrams on 10/4/18)(jbo)
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Request |
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Filed: 10/4/2018, Entered: 10/4/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Sentencing held on 10/4/2018 for Isaac Rodriguez (6) Count 3. Sentence held. AUSA Hagan Cordell Scotten present. Defendant (6) Isaac Rodriguez present with attorney Lisa Scolari. Court reporter Karen Gorlaski present. See Judgment for terms of sentence. (bw)
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| 338 |
Filed: 10/3/2018, Entered: 10/3/2018 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 3F8156B. Notice is hereby given that an official transcript of a Conference proceeding held on 9/6/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 337 |
Filed: 10/3/2018, Entered: 10/3/2018 |
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TRANSCRIPT of Proceedings as to 3F8156B re: Conference held on 9/6/18 before Judge Ronnie Abrams. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/24/2018. Redacted Transcript Deadline set for 11/5/2018. Release of Transcript Restriction set for 1/1/2019. (McGuirk, Kelly)
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Request |
|
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| 336 |
Filed: 10/3/2018, Entered: 10/3/2018 |
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ORDER as to Marcus Rodriguez. IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. (Signed by Judge Ronnie Abrams on 10/3/18)(jbo)
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Request |
|
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| |
Filed: 10/1/2018, Entered: 10/1/2018 |
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Terminate Reply Deadline as to D53597C, 59781BA. (ap)
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| 335 |
Filed: 10/1/2018, Entered: 10/1/2018 |
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ORDER as to D53597C (1), 59781BA (5) granting 332 LETTER MOTION addressed to Judge Ronnie Abrams from AUSA Rachel Maimin dated 10/1/18 re: Adjournment of Briefing Schedule. Application granted. (Signed by Judge Ronnie Abrams on 10/1/2018) (ap)
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Request |
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| |
Filed: 10/1/2018, Entered: 10/1/2018 |
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ORAL ORDER as to (S1-17-Cr-142-18) 3F8156B. Sentencing set for 1/9/2019 at 12:00 PM before Judge Ronnie Abrams. (By Magistrate Judge Debra C. Freeman on 10/1/2018) (bw)
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| |
Filed: 10/1/2018, Entered: 10/1/2018 |
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Order of Referral to Probation for Presentence Investigation and Report as to (S1-17-Cr-142-18) 3F8156B. (By Magistrate Judge Debra C. Freeman on 10/1/2018) (bw)
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Filed: 10/1/2018, Entered: 10/1/2018 |
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Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Plea entered by 3F8156B (18) Guilty as to Count 2. (bw)
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Filed: 10/1/2018, Entered: 10/1/2018 |
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Change of Not Guilty Plea to Guilty Plea as to 3F8156B (18) Count 2. (bw)
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Filed: 10/1/2018, Entered: 10/1/2018 |
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Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Change of Plea Hearing as to (S1-17-Cr-142-18) 3F8156B held on 10/1/2018. Defendant appears with attorney 3F8156B. AUSA Alison Moe present for the Government. Court reporter present. Defendant withdraws plea of not guilty and enters a plea of guilty to count 2 of the first superseding indictment. Judge Freeman recommends that Judge Abrams accept the proffered plea. PSI ordered. Detention continued. Sentencing scheduled for 1/9/19 at 12:00 p.m. (bw)
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| 334 |
Filed: 10/1/2018, Entered: 10/1/2018 |
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MOTION to join pre-trial motions of co-defendants . Document filed by Kermit Irizzary. (Friedlander, Nicole)
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Request |
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| 333 |
Filed: 10/1/2018, Entered: 10/1/2018 |
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CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by 3F8156B. (jbo)
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Request |
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| 332 |
Filed: 10/1/2018, Entered: 10/1/2018 |
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LETTER MOTION addressed to Judge Ronnie Abrams from AUSA Rachel Maimin dated 10/1/18 re: Adjournment of Briefing Schedule . Document filed by USA as to D53597C, 59781BA. (Maimin, Rachel)
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Request |
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| |
Filed: 9/27/2018, Entered: 9/27/2018 |
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Set/Reset Hearings as to EA347AE: Sentencing set for 10/26/2018 at 03:30 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (arc)
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| |
Filed: 9/26/2018, Entered: 9/26/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Bond Violation Hearing as to Maurice Steele held on 9/26/2018. AUSA Alison Gainfort Moe present. Pretrial Services Officer Andrew Kessler-Cleary present. Defendant (11) Maurice Steele present with attorney Justine Harris. Court reporter Eve Giniger present. (jbo)
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| 331 |
Filed: 9/26/2018, Entered: 9/26/2018 |
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SEALED DOCUMENT placed in vault. (rz)
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| 330 |
Filed: 9/24/2018, Entered: 9/24/2018 |
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SENTENCING SUBMISSION by Isaac Rodriguez. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Scolari, Lisa)
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Request |
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| 329 |
Filed: 9/24/2018, Entered: 9/24/2018 |
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ORDER granting 328 LETTER MOTION as to Kermit Irizzary (4). Application granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 9/24/2018) (ft)
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Request |
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| 328 |
Filed: 9/24/2018, Entered: 9/24/2018 |
|
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LETTER MOTION addressed to Judge Ronnie Abrams from Richard B. Lind, Esq. dated September 24, 2018 re: Terminating Richard B. Lind, Esq. on Docket Sheet As Counsel to Defendant Kermit Irizzary . Document filed by Kermit Irizzary. (Lind, Richard)
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Request |
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| 327 |
Filed: 9/21/2018, Entered: 9/21/2018 |
|
|
NOTICE OF ATTORNEY APPEARANCE: Dylan Maxwell Aluise appearing for Kermit Irizzary. Appearance Type: Pro Bono. (Aluise, Dylan)
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Request |
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| 326 |
Filed: 9/21/2018, Entered: 9/21/2018 |
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NOTICE OF ATTORNEY APPEARANCE: Drew James Beesley appearing for Kermit Irizzary. Appearance Type: Pro Bono. (Beesley, Drew)
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Request |
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| 324 |
Filed: 9/18/2018, Entered: 9/18/2018 |
|
|
AFFIRMATION of Royce Russell in Support as to D53597C re 323 FIRST MOTION Notice of Motion.. Affirmation in Support of Notice of Motion (Russell, Royce)
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Request |
|
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| 323 |
Filed: 9/18/2018, Entered: 9/18/2018 |
|
|
FIRST MOTION Notice of Motion. Document filed by D53597C. Return Date set for 10/1/2018 at 09:00 AM. (Russell, Royce)
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Request |
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| |
Filed: 9/18/2018, Entered: 9/18/2018 |
|
|
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to D53597C: Notice to Attorney Russell, Royce to RE-FILE Document 322 Affidavit in Support of Motion. ERROR(S): Link to incorrect filing of document#321. (ka)
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| |
Filed: 9/18/2018, Entered: 9/18/2018 |
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NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to D53597C: Notice to Attorney Russell, Royce to RE-FILE Document 321 FIRST LETTER MOTION addressed to Judge Ronnie Abrams from Royce Russell dated 9/17/18. Use the event type Motion miscellaneous relief found under the event list Motions. (ka)
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| 322 |
Filed: 9/17/2018, Entered: 9/17/2018 |
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|
FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of Royce Russell in Support as to D53597C re 321 FIRST LETTER MOTION addressed to Judge Ronnie Abrams from Royce Russell dated 9/17/18 .. (Russell, Royce) Modified on 9/18/2018 (ka).
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Request |
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| 321 |
Filed: 9/17/2018, Entered: 9/17/2018 |
|
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST LETTER MOTION addressed to Judge Ronnie Abrams from Royce Russell dated 9/17/18 . Document filed by D53597C. Return Date set for 10/1/2018 at 09:00 AM. (Russell, Royce) Modified on 9/18/2018 (ka).
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Request |
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| |
Filed: 9/17/2018, Entered: 9/17/2018 |
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NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to 59781BA: Notice to Attorney Konoski, Bryan to RE-FILE Document 319 Memorandum in Support of Motion,. Use the event type Sentencing Submission found under the event list Other Documents. (ka)
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| 320 |
Filed: 9/16/2018, Entered: 9/16/2018 |
|
|
MEMORANDUM in Support by 59781BA re 317 MOTION to Dismiss Indictment. MOTION to Sever Defendant .. (Notice: This memorandum replaces the memorandum filed under ECF Dkt # 319. That memo was incorrectly labled as a "sentencing submission" on the cover page. This filing corrects that inadvertent error). (Konoski, Bryan)
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|
Request |
|
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| 319 |
Filed: 9/16/2018, Entered: 9/16/2018 |
|
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MEMORANDUM in Support by 59781BA re 317 MOTION to Dismiss Indictment. MOTION to Sever Defendant .. (Konoski, Bryan) Modified on 9/17/2018 (ka).
|
|
Request |
|
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| 318 |
Filed: 9/16/2018, Entered: 9/16/2018 |
|
|
AFFIRMATION of Bryan Konoski in Support as to 59781BA re 317 MOTION to Dismiss Indictment. MOTION to Sever Defendant .. (Konoski, Bryan)
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Request |
|
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| 317 |
Filed: 9/16/2018, Entered: 9/16/2018 |
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MOTION to Dismiss Indictment., MOTION to Sever Defendant . Document filed by 59781BA. (Konoski, Bryan)
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Request |
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| 316 |
Filed: 9/13/2018, Entered: 9/13/2018 |
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ORDER as to 3F8156B (18) granting 315 LETTER MOTION addressed to Judge Ronnie Abrams from Richard J. Ma dated September 13, 2018 re: Extension of deadline for filing of pretrial motions. Application granted. (Signed by Judge Ronnie Abrams on 9/13/2018) (ap)
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Request |
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| 315 |
Filed: 9/13/2018, Entered: 9/13/2018 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Richard J. Ma dated September 13, 2018 re: Extension of deadline for filing of pretrial motions . Document filed by 3F8156B. (Ma, Richard)
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Request |
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| 314 |
Filed: 9/10/2018, Entered: 9/10/2018 |
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ENDORSED LETTER as to (17-Cr-142-04) Kermit Irizzary addressed to Judge Ronnie Abrams from Attorney Nicole W. Friedlander dated September 10, 2018 re: Iwrite respectfully to request a two-week extension of the deadline to file pretrial motions, which is currently September 17, 2018. (See Pretrial Scheduling Order (Dkt. No. 220).) We are presently in discussions with the Government that may affect whether and to what extent Mr. Irizarry makes pretrial motions. To allow time to complete those discussions, we request a two-week extension, to October 1, 2018, to file motions. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 9/10/2018)(bw)
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Request |
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| 313 |
Filed: 9/10/2018, Entered: 9/10/2018 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Nicole W. Friedlander dated September 10, 2018 re: 220 Order, Set Deadlines/Hearings,,,,,,,,,, re: Extension of time to file initial pretrial motions . Document filed by Kermit Irizzary. (Friedlander, Nicole)
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Request |
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| 312 |
Filed: 9/7/2018, Entered: 9/7/2018 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tyquan Dupont. Notice is hereby given that an official transcript of a Sentence proceeding held on 8/3/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 311 |
Filed: 9/7/2018, Entered: 9/7/2018 |
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TRANSCRIPT of Proceedings as to Tyquan Dupont re: Sentence held on 8/3/18 before Judge Ronnie Abrams. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/28/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/6/2018. (McGuirk, Kelly)
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Request |
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| |
Filed: 9/6/2018, Entered: 9/6/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Status Conference as to 3F8156B held on 9/6/2018. AUSA Michael Longyear present on behalf of AUSA Rachel Maimin. Defendant (18) 3F8156B present with attorney Richard John Ma. CJA attorney Peter Brill present. Court reporter Sam Mauro present. Richard John Ma remains counsel to defendant 3F8156B (jbo)
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| 310 |
Filed: 9/5/2018, Entered: 9/5/2018 |
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ENDORSED LETTER as to Maurice Steele addressed to Judge Ronnie Abrams from Alison Moe dated 9/4/2018 re: By Order dated August 29, 2018 (ECF No. 307), the Court directed the Government to notify the Court whether a hearing was necessary regarding the Violation Report from Pretrial Services. ENDORSEMENT: A conference to address this issue is scheduled for September 14, 2018 at 11:00 a.m. Defendant may appear by telephone. SO ORDERED. (Status Conference set for 9/14/2018 at 11:00 AM before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 9/5/2018)(ft)
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Request |
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| 309 |
Filed: 9/4/2018, Entered: 9/4/2018 |
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LETTER by USA as to Maurice Steele addressed to Judge Ronnie Abrams from Alison Moe dated September 4, 2018 re: Response to August 29, 2018 Order. Document filed by USA. (Moe, Alison)
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Request |
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| 307 |
Filed: 8/29/2018, Entered: 8/29/2018 |
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ORDER as to (17-Cr-142-11) Maurice Steele. The Court has received a Violation Report from Pretrial Services, informing the Court of defendant's "continued residential instability and the corresponding failure to inform Pretrial Services of changes in residence." The Government shall notify the Court no later than September 4, 2018 if it deems a hearing necessary. Defense counsel may respond no later than September 7, 2018. SO ORDERED. (Signed by Judge Ronnie Abrams on 8/29/2018)(bw)
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Request |
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| 308 |
Filed: 8/28/2018, Entered: 8/29/2018 |
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ORDER as to 3F8156B ( Pretrial Conference set for 9/6/2018 at 11:30 AM before Judge Ronnie Abrams.)The Court is in receipt of a letter from defendant 3F8156B, seeking that the Court appoint him new counsel. A conference is scheduled for September 6, 2018 at 11 :30 a.m. in Courtroom 1506 of Foley Square to address this issue (Signed by Judge Ronnie Abrams on 8/28/18)(jw)
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Request |
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| 306 |
Filed: 8/28/2018, Entered: 8/28/2018 |
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ORDER as to (17-Cr-142-17) EA347AE. ORDERED that the defendant's bail conditions be modified to remove the curfew with location monitoring condition. SO ORDERED: (Signed by Judge Ronnie Abrams on 8/28/2018)(bw)
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Request |
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| 305 |
Filed: 8/27/2018, Entered: 8/27/2018 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marcus Rodriguez. Notice is hereby given that an official transcript of a Plea proceeding held on 8/6/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Siwik, Christine)
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Request |
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| 304 |
Filed: 8/27/2018, Entered: 8/27/2018 |
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TRANSCRIPT of Proceedings as to Marcus Rodriguez re: Plea held on 8/6/18 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/17/2018. Redacted Transcript Deadline set for 9/27/2018. Release of Transcript Restriction set for 11/26/2018. (Siwik, Christine)
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Request |
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| 303 |
Filed: 8/27/2018, Entered: 8/27/2018 |
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MEMO ENDORSEMENT as to (17-Cr-142-17) EA347AE on re: 302 CONSENT LETTER MOTION addressed to Judge Ronnie Abrams from Attorney Ezra Spilke dated August 23, 2018 re: 30-day adjournment of the September 6, 2018, sentencing hearing. ENDORSEMENT: Application granted. The sentencing is adjourned until October 26, 2018 at 4:00 p.m. SO ORDERED. (Signed by Judge Ronnie Abrams on 8/27/2018)(bw)
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Request |
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| 302 |
Filed: 8/23/2018, Entered: 8/23/2018 |
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CONSENT LETTER MOTION addressed to Judge Ronnie Abrams from Ezra Spilke dated August 23, 2018 re: 30-day adjournment of the September 6, 2018, sentencing hearing . Document filed by EA347AE. (Spilke, Ezra)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 301 |
Filed: 8/14/2018, Entered: 8/14/2018 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 59781BA. Notice is hereby given that an official transcript of a Conference proceeding held on 7/17/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 300 |
Filed: 8/14/2018, Entered: 8/14/2018 |
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TRANSCRIPT of Proceedings as to 59781BA re: Conference held on 7/17/18 before Judge Ronnie Abrams. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/4/2018. Redacted Transcript Deadline set for 9/14/2018. Release of Transcript Restriction set for 11/13/2018. (McGuirk, Kelly)
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Request |
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| 299 |
Filed: 8/14/2018, Entered: 8/14/2018 |
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SEALED DOCUMENT placed in vault. (mhe)
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| 298 |
Filed: 8/8/2018, Entered: 8/9/2018 |
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ENDORSED LETTER as to (17-Cr-142-06) Isaac Rodriguez addressed to Judge Ronnie Abrams from Attorney Lisa Scolari dated August 7, 2018 re: I write to request that the Court direct Probation Officer Sandra Velez to revise Mr. Rodriguez's report to reflect the changes submitted by the defense to which the government has no objection as the changes are not material to the sentence. ENDORSEMENT: SO ORDERED. (Signed by Judge Ronnie Abrams on 8/8/2018)(bw)
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Request |
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| 297 |
Filed: 8/7/2018, Entered: 8/7/2018 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Lisa Scolari dated August 7, 2018 re: Pre-sentence report revision . Document filed by Isaac Rodriguez. (Scolari, Lisa)
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Request |
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| 295 |
Filed: 8/6/2018, Entered: 8/6/2018 |
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CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by (17-Cr-142-03) Marcus Rodriguez. (Accepted by Magistrate Judge Katharine H. Parker on 8/6/2018) (bw)
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Request |
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| |
Filed: 8/6/2018, Entered: 8/6/2018 |
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Order of Referral to Probation for Presentence Investigation and Report as to Marcus Rodriguez. (Signed by Magistrate Judge Katharine H. Parker on 8/6/18)(jbo)
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| |
Filed: 8/6/2018, Entered: 8/6/2018 |
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Change of Not Guilty Plea to Guilty Plea as to Marcus Rodriguez (3) Count 3. (jbo)
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Filed: 8/6/2018, Entered: 8/6/2018 |
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Change of Plea Hearing as to Marcus Rodriguez held on 8/6/2018. Plea entered by Marcus Rodriguez (3) Guilty as to Count 3. Defendant present with Sam Schmidt. A.U.S.A. Hagan Scotten present for the Government. Defendant arraigned and enters a plea of Guilty to count 3. Mag. Judge Katharine H. Parker recommends that Judge Abrams accept the plea. Court reporter present: Khris Sellin. Defendant continue incarcerated. Interpreter: None. Control Date:11/01/2018. PSI Ordered. Transcript Ordered. (jbo)
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| 296 |
Filed: 8/3/2018, Entered: 8/6/2018 |
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JUDGMENT as to Tyquan Dupont. IMPRISONMENT: 30 months. The court makes the following recommendations to the Bureau of Prisons: It is recommended that the defendant be designated to a facility in or near the New York City area. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 3 Years. The defendant must participate in an outpatient mental health treatment program approved by the United States Probation Office. The defendant must contribute to the cost of services rendered based on his ability to pay and the availability of third-party payments. The Court authorizes the release of available psychological and psychiatric evaluations and reports, including the presentence investigation report, to the health care provider. It is recommended that the defendant receive mental health treatment while incarcerated. The defendant must submit his person, residence, place of business, vehicle, and any property or electronic devices under his control to a search on the basis that the probation officer has reasonable suspicion that contraband or evidence of a violation of the conditions of his supervised release may be found. The search must be conducted at a reasonable time and in a reasonable manner. Failure to submit to a search may be grounds for revocation. The defendant must inform any other residents that the premises may be subject to search pursuant to this condition. The defendant shall be supervised by the district of his residence. Lump sum payment of $100.00 due immediately. (Signed by Judge Ronnie Abrams on 8/3/2018)(ft)
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Request |
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| |
Filed: 8/3/2018, Entered: 8/6/2018 |
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DISMISSAL OF COUNTS on Government Motion as to Tyquan Dupont (15) Count 3. (ft)
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| |
Filed: 8/3/2018, Entered: 8/3/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Sentencing held on 8/3/2018 for Tyquan Dupont (15) Count 2. AUSA Rachel Maimin present. Defendant (15) Tyquan Dupont present with attorney Bradley Henry. Court reporter Lisa Fellis Picciano present. See Judgment for terms of sentence. (jbo)
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| |
Filed: 8/1/2018, Entered: 8/1/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Bond Hearing as to Tyrone Bailey held on 8/1/2018. AUSA Rachel Maimin present. Pretrial Services Officer Andrew Kessler-Cleary present. Defendant (14) Tyrone Bailey present with attorney Donald Duboulay. Court reporter Lisa Picciano present. Defendant's bail application is denied, he shall remain detained. (jbo)
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| 294 |
Filed: 7/31/2018, Entered: 7/31/2018 |
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LETTER by Tyrone Bailey addressed to Judge Ronnie Abrams (Attachments: # 1 letter, # 2 letter, # 3 letter, # 4 letter, # 5 letter)(Duboulay, Donald)
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Request |
|
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| 293 |
Filed: 7/31/2018, Entered: 7/31/2018 |
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NOTICE OF ATTORNEY APPEARANCE: Valerie Alice Gotlib appearing for Frank Rosa. Appearance Type: CJA Appointment. (Gotlib, Valerie)
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Request |
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| |
Filed: 7/27/2018, Entered: 7/27/2018 |
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Attorney update in case as to Maurice Steele. Attorney Michael Wallace Gibaldi terminated. (ap)
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| 292 |
Filed: 7/27/2018, Entered: 7/27/2018 |
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ORDER as to Maurice Steele (11) granting 289 LETTER MOTION addressed to Judge Ronnie Abrams from Justine Harris dated July 27, 2018 re: Withdrawal of Michael Gibaldi from Case. SO ORDERED. (Signed by Judge Ronnie Abrams on 7/27/2018) (ap)
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Request |
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| |
Filed: 7/27/2018, Entered: 7/27/2018 |
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Set/Reset Hearings as to EA347AE: Sentencing set for 9/6/2018 at 03:00 PM before Judge Ronnie Abrams. (ap)
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| 291 |
Filed: 7/27/2018, Entered: 7/27/2018 |
|
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ORDER as to EA347AE (17) granting 290 CONSENT LETTER MOTION addressed to Judge Ronnie Abrams from Ezra Spilke dated July 27, 2018 re: 30-day adjournment of the August 3, 2018, sentencing hearing. Application granted. The sentence is adjourned to September 6, 2018 at 3:00 p.m. (Signed by Judge Ronnie Abrams on 7/27/2018) (ap)
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Request |
|
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| 290 |
Filed: 7/27/2018, Entered: 7/27/2018 |
|
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CONSENT LETTER MOTION addressed to Judge Ronnie Abrams from Ezra Spilke dated July 27, 2018 re: 30-day adjournment of the August 3, 2018, sentencing hearing . Document filed by EA347AE. (Spilke, Ezra)
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Request |
|
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| 289 |
Filed: 7/27/2018, Entered: 7/27/2018 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Justine Harris dated July 27, 2018 re: Withdrawal of Michael Gibaldi from Case . Document filed by Maurice Steele. (Harris, Justine)
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Request |
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| |
Filed: 7/27/2018, Entered: 7/27/2018 |
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NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Maurice Steele: Notice to Attorney Harris, Justine to RE-FILE Document 288 MOTION for Michael Gibaldi to Withdraw as Attorney. Use the event type Letter Motion found under the event list Motions. (ka)
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| 288 |
Filed: 7/27/2018, Entered: 7/27/2018 |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Michael Gibaldi to Withdraw as Attorney . Document filed by Maurice Steele. (Harris, Justine) Modified on 7/27/2018 (ka).
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Request |
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| |
Filed: 7/25/2018, Entered: 7/25/2018 |
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Set/Reset Hearings as to Tyquan Dupont: Sentencing set for 8/3/2018 at 11:30 AM before Judge Ronnie Abrams. (ap)
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| 287 |
Filed: 7/25/2018, Entered: 7/25/2018 |
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ORDER as to Tyquan Dupont (15) granting 286 CONSENT LETTER MOTION addressed to Judge Ronnie Abrams from Bradley L. Henry dated July 25, 2018 re: Adjourn Sentencing. Application granted. The sentence is adjourned to August 3, 2018 at 11:30 a.m. (Signed by Judge Ronnie Abrams on 7/25/2018) (ap)
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Request |
|
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| 286 |
Filed: 7/25/2018, Entered: 7/25/2018 |
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CONSENT LETTER MOTION addressed to Judge Ronnie Abrams from Bradley L. Henry dated July 25, 2018 re: Adjourn Sentencing . Document filed by Tyquan Dupont. (Henry, Bradley)
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Request |
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| |
Filed: 7/23/2018, Entered: 7/23/2018 |
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Set/Reset Deadlines/Hearings as to Isaac Rodriguez (6): Sentencing set for 10/4/2018 at 11:00 AM before Judge Ronnie Abrams. (bw)
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| 285 |
Filed: 7/23/2018, Entered: 7/23/2018 |
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MEMO ENDORSEMENT granting 284 LETTER MOTION filed by Isaac Rodriguez (6), addressed to Judge Ronnie Abrams from Attorney Lisa Scolari dated July 20, 2018 re: Adjourn sentence. ENDORSEMENT: Application granted. The sentence is adjourned to October 4, 2018 at 11:00 a.m. SO ORDERED: (Signed by Judge Ronnie Abrams on 7/23/2018) (bw)
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Request |
|
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| 284 |
Filed: 7/20/2018, Entered: 7/20/2018 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Lisa Scolari dated July 20, 2018 re: Adjourn sentence . Document filed by Isaac Rodriguez. (Scolari, Lisa)
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Request |
|
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| 283 |
Filed: 7/19/2018, Entered: 7/19/2018 |
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SENTENCING SUBMISSION by USA as to Tyquan Dupont. (Moe, Alison)
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Request |
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| |
Filed: 7/17/2018, Entered: 7/17/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Bail Hearing as to 59781BA held on 7/17/2018. AUSA Alison Moe present. Defendant (5) 59781BA present with attorney Bryan Matthew Konoski. Court reporter Sam Mauro present. Bail is denied. Defendant shall remain detained. (lnl)
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| |
Filed: 7/16/2018, Entered: 7/16/2018 |
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Set/Reset Deadlines/Hearings as to Tyrone Bailey: Bond Hearing set for 7/27/2018 at 12:00 PM before Judge Ronnie Abrams. (ft)
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| 282 |
Filed: 7/16/2018, Entered: 7/16/2018 |
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ORDER granting 281 LETTER MOTION as to Tyrone Bailey (14). Application granted. A bail hearing is scheduled for July 27, 2018 at 12:00 p.m. SO ORDERED. (Signed by Judge Ronnie Abrams on 7/16/2018) (ft)
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Request |
|
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| 281 |
Filed: 7/13/2018, Entered: 7/13/2018 |
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LETTER MOTION addressed to Judge Ronnie Abrams . Document filed by Tyrone Bailey. (Duboulay, Donald)
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Request |
|
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| 280 |
Filed: 7/13/2018, Entered: 7/13/2018 |
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FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER MOTION addressed to Judge Ronnie Abrams . Document filed by Tyrone Bailey. (Duboulay, Donald) Modified on 7/16/2018 (ka).
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Request |
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| |
Filed: 7/6/2018, Entered: 7/6/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Status Conference as to (17-Cr-142-02) Randall Harvey held on 7/6/2018. AUSA Rachel Maimin present. Defendant (2) Randall Harvey present with attorney Jeffrey G. Pittell. CJA Attorney David Bertan present. Court reporter Eve Giniger present. Jeffrey Pittell remains counsel for Randall Harvey. (bw)
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| 277 |
Filed: 7/2/2018, Entered: 7/2/2018 |
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ORDER as to Randall Harvey: The Court is in receipt of a letter from defendant Randall Harvey, seeking that the Court appoint him new counsel. A conference is scheduled for July 6, 2018 at 11:00 a.m. in Courtroom 1506 of Foley Square to address this issue. (Status Conference set for 7/6/2018 at 11:00 AM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams) (Signed by Judge Ronnie Abrams on 7/2/2018) (ap)
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Request |
|
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| 276 |
Filed: 6/29/2018, Entered: 6/29/2018 |
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ENDORSED LETTER as to (17-Cr-142-14) Tyrone Bailey addressed to Judge Ronnie Abrams from Attorney Donald duBoulay dated June 28, 2018 re: I write to respectfully request that I be permitted to file an interim voucher in this matter. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 6/29/2018)(bw)
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Request |
|
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| 275 |
Filed: 6/28/2018, Entered: 6/28/2018 |
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LETTER MOTION addressed to Judge Ronnie Abrams . Document filed by Tyrone Bailey. (Duboulay, Donald)
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Request |
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| |
Filed: 6/20/2018, Entered: 6/21/2018 |
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Set/Reset Deadlines/Hearings as to Isaac Rodriguez (6): Sentencing set for 7/27/2018 at 04:00 PM before Judge Ronnie Abrams. (bw)
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| 274 |
Filed: 6/20/2018, Entered: 6/21/2018 |
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MEMO ENDORSEMENT granting 273 LETTER MOTION filed by Isaac Rodriguez (6), addressed to Judge Ronnie Abrams from Attorney Lisa Scolari dated June 19, 2018 re: Adjourn sentence. ENDORSEMENT: Application granted. The sentence is adjourned to July 27, 2018 at 4:00. SO ORDERED. (Signed by Judge Ronnie Abrams on 6/20/2018) (bw)
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Request |
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| 273 |
Filed: 6/19/2018, Entered: 6/19/2018 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Lisa Scolari dated June 19, 2018 re: Adjourn sentence . Document filed by Isaac Rodriguez. (Scolari, Lisa)
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Request |
|
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| 272 |
Filed: 6/13/2018, Entered: 6/13/2018 |
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|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Niorge Lopez. Notice is hereby given that an official transcript of a Sentence proceeding held on 5/30/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
|
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| 271 |
Filed: 6/13/2018, Entered: 6/13/2018 |
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|
TRANSCRIPT of Proceedings as to Niorge Lopez re: Sentence held on 5/30/18 before Judge Ronnie Abrams. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/5/2018. Redacted Transcript Deadline set for 7/16/2018. Release of Transcript Restriction set for 9/11/2018. (McGuirk, Kelly)
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Request |
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| 269 |
Filed: 6/12/2018, Entered: 6/12/2018 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kaliym Holmes. Notice is hereby given that an official transcript of a Sentence proceeding held on 5/18/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
|
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| 268 |
Filed: 6/12/2018, Entered: 6/12/2018 |
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|
TRANSCRIPT of Proceedings as to Kaliym Holmes re: Sentence held on 5/18/18 before Judge Ronnie Abrams. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/3/2018. Redacted Transcript Deadline set for 7/13/2018. Release of Transcript Restriction set for 9/10/2018. (McGuirk, Kelly)
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Request |
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| 267 |
Filed: 6/5/2018, Entered: 6/5/2018 |
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ENDORSED LETTER as to 59781BA addressed to Judge Ronnie Abrams from Rachel Maimin, Hagan Scotten and Alison Moe dated 6/5/18 re: To request that the Court adjourn the bail hearing....ENDORSEMENT: Application granted. The bail hearing is hereby rescheduled to June 12, 2018 at 1:00pm ( Bond Hearing set for 6/12/2018 at 01:00 PM before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 6/5/18)(jw)
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Request |
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| 264 |
Filed: 6/5/2018, Entered: 6/5/2018 |
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LETTER MOTION addressed to Judge Ronnie Abrams from AUSA Rachel Maimin dated 6/5/18 re: Adjournment . Document filed by USA as to 59781BA. (Maimin, Rachel)
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Request |
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| 266 |
Filed: 6/4/2018, Entered: 6/5/2018 |
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JUDGMENT IN A CRIMINAL CASE as to Niorge Lopez (8). The defendant pleaded guilty to count 1s. All open counts are dismissed on the motion of the United States. IMPRISONMENT: 41 months. The court makes the following recommendations to the Bureau of Prisons: It is recommended that the defendant be designated to a facility in or near the New York City area. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 3 Years. ASSESSMENT: $100.0 due immediately. (Signed by Judge Ronnie Abrams on 6/4/2018) (lnl)
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Request |
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| 265 |
Filed: 6/4/2018, Entered: 6/5/2018 |
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DISMISSAL OF COUNTS on Government Motion as to Niorge Lopez (8) Count 2,3. (lnl)
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Request |
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Filed: 5/30/2018, Entered: 5/31/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Sentencing held on 5/30/2018 for Niorge Lopez (8) Count 1. AUSA Rachel Maimin present. Defendant (8) Niorge Lopez present with attorneys Marshall Leigh Miller, Cynthia Fernandez Lumermann and Jeffrey William Coyle. Court reporter Jeffrey Harrison present. See Judgment for terms of sentence. (jbo)
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| 263 |
Filed: 5/30/2018, Entered: 5/30/2018 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to EA347AE. Notice is hereby given that an official transcript of a Plea proceeding held on 4/17/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 262 |
Filed: 5/30/2018, Entered: 5/30/2018 |
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TRANSCRIPT of Proceedings as to EA347AE re: Plea held on 4/17/18 before Judge Ronnie Abrams. Court Reporter/Transcriber: Sonya Ketter Moore, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/20/2018. Redacted Transcript Deadline set for 7/2/2018. Release of Transcript Restriction set for 8/28/2018. (McGuirk, Kelly)
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Request |
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| 261 |
Filed: 5/29/2018, Entered: 5/29/2018 |
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SENTENCING SUBMISSION by USA as to Niorge Lopez. (Maimin, Rachel)
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Request |
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| 260 |
Filed: 5/24/2018, Entered: 5/25/2018 |
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ORDER as to Niorge Lopez (Government Responses due by 5/29/2018) The Court is in receipt of the sentencing submission from defendant Niorge Lopez. The Government shall respond to that submission no later than Tuesday, May 29, 2018 at 2:00 p.m. (Signed by Judge Ronnie Abrams on 5/24/18)(jw)
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Request |
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| 258 |
Filed: 5/21/2018, Entered: 5/21/2018 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tyquan Dupont. Notice is hereby given that an official transcript of a Plea proceeding held on 4/11/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 257 |
Filed: 5/21/2018, Entered: 5/21/2018 |
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TRANSCRIPT of Proceedings as to Tyquan Dupont re: Plea held on 4/11/18 before Judge Ronnie Abrams. Court Reporter/Transcriber: Sonya Ketter Moore, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/11/2018. Redacted Transcript Deadline set for 6/21/2018. Release of Transcript Restriction set for 8/20/2018. (McGuirk, Kelly)
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Request |
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| 256 |
Filed: 5/18/2018, Entered: 5/21/2018 |
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JUDGMENT In A Criminal Case (S1-17-Cr-142-16). Date of Imposition of Judgment: 5/18/2018. Defendant Kaliym Holmes (16) pleaded guilty to Count(s) 2. Count(s) 3 is dismissed on the motion of the United States. IMPRISONMENT: Time Served. SUPERVISED RELEASE: 3 Years. Standard Conditions of Supervision (see page 4 of Judgment). Special Conditions of Supervision (see page 5 of Judgment). ASSESSMENT: $100.00, due immediately. (Signed by Judge Ronnie Abrams on 5/18/2018)(bw)
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Request |
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| |
Filed: 5/18/2018, Entered: 5/21/2018 |
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DISMISSAL OF COUNTS on Government Motion as to Kaliym Holmes (16) Count 3. (bw)
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Filed: 5/18/2018, Entered: 5/21/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Sentencing held on 5/18/2018 for Kaliym Holmes (16). Sentence held. AUSA Alison Gainfort Moe present. Defendant (16) Kaliym Holmes present with attorney Lorraine Gauli-Rufo. Court reporter Kelly Surina present. See Judgment for terms of sentence. (lnl)
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| 255 |
Filed: 5/18/2018, Entered: 5/18/2018 |
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ORDER as to Kaliym Holmes. On May 18, 2018, this Court imposed a sentence of time served on Kaliym Holmes (U.S.M #79016-054 ). It is hereby ORDERED that Defendant should be released from the custody of the United States Marshals Service subject to any warrants and detainers. (Signed by Judge Ronnie Abrams on 5/18/2018`)(ft)
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Request |
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| 254 |
Filed: 5/15/2018, Entered: 5/15/2018 |
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SEALED DOCUMENT placed in vault. (mps)
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| 253 |
Filed: 5/11/2018, Entered: 5/11/2018 |
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ENDORSED LETTER as to (17-Cr-142-05) 59781BA addressed to Judge Ronnie Abrams from Attorney Bryan Konoski dated May 10, 2018 re: I am writing to request a bail hearing for Mr. 59781BA. ENDORSEMENT: A bail hearing is scheduled for June 6, 2018 at 9:00 a.m. in Courtroom 110 at 40 Foley Square. SO ORDERED. (Signed by Judge Ronnie Abrams on 5/11/2018)(bw)
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Request |
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| 252 |
Filed: 5/10/2018, Entered: 5/10/2018 |
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SENTENCING SUBMISSION by Kaliym Holmes. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gauli-Rufo, Lorraine)
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Request |
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| 250 |
Filed: 5/10/2018, Entered: 5/10/2018 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Bryan Konoski dated May 10, 2018 re: Bail hearing . Document filed by 59781BA. (Konoski, Bryan)
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Request |
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| 249 |
Filed: 5/9/2018, Entered: 5/9/2018 |
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ENDORSED LETTER as to (S1-17-Cr-142-08) Niorge Lopez addressed to Judge Ronnie Abrams from AUSAs Rachel Maimin, Hagan Scotte, Alison Moe dated May 9, 2018 re: submitted to request that the Court adjourn Lopez's sentence to May 24, 2018, May 23, 2018, or a day thereafter at the Court's earliest convenience. ENDORSEMENT: Application granted. The Sentence is hereby adjourned to May 30, 2018 at 5:00 p.m. SO ORDERED. (Signed by Judge Ronnie Abrams on 5/9/2018)(bw)
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Request |
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| 248 |
Filed: 5/9/2018, Entered: 5/9/2018 |
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LETTER MOTION addressed to Judge Ronnie Abrams from AUSA Rachel Maimin dated 5/9/18 re: Adjournment . Document filed by USA as to Niorge Lopez. (Maimin, Rachel)
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Request |
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| 247 |
Filed: 5/2/2018, Entered: 5/2/2018 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kaliym Holmes. Notice is hereby given that an official transcript of a Plea proceeding held on 4/6/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 246 |
Filed: 5/2/2018, Entered: 5/2/2018 |
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TRANSCRIPT of Proceedings as to Kaliym Holmes re: Plea held on 4/6/18 before Judge Ronnie Abrams. Court Reporter/Transcriber: Anita Trombetta, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/23/2018. Redacted Transcript Deadline set for 6/4/2018. Release of Transcript Restriction set for 7/31/2018. (McGuirk, Kelly)
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Request |
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| 245 |
Filed: 4/30/2018, Entered: 4/30/2018 |
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LETTER by USA as to Tyrone Bailey addressed to Judge Ronnie Abrams from AUSA Rachel Maimin dated 4/30/18 re: Update re: Tyrone Bailey Document filed by USA. (Maimin, Rachel)
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Request |
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| 244 |
Filed: 4/27/2018, Entered: 4/27/2018 |
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SENTENCING SUBMISSION by Niorge Lopez. (Anders, David)
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Request |
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| 243 |
Filed: 4/27/2018, Entered: 4/27/2018 |
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ENDORSED LETTER as to (17-Cr-142-06) Isaac Rodriguez addressed to Judge Ronnie Abrams from Attorney Lisa Scolari dated April 27, 2018 re: I write to request an adjournment of Isaac Rodriguez's sentence which is currently scheduled for May 11, 2018. ENDORSEMENT: Application granted. The sentence is adjourned to June 29, 2018 at 4:00 p.m. SO ORDERED: (Signed by Judge Ronnie Abrams on 4/27/2018)(bw)
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Request |
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| 242 |
Filed: 4/27/2018, Entered: 4/27/2018 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Lisa Scolari dated April 27, 2018 re: Adjourn sentence . Document filed by Isaac Rodriguez. (Scolari, Lisa)
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Request |
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| |
Filed: 4/26/2018, Entered: 4/26/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Status Conference (Re: Substitution of Counsel) as to Kermit Irizzary held on 4/26/2018. AUSA Alison Gainfort Moe present. Defendant (4) Kermit Irizzary present with attorney Richard Bruce Lind. CJA counsel Nicole Friedlander and Dylan M. Aluise present. Court reporter Sonya Ketter present. Richard Bruce Lind relieved ascounsel for defendant Kermit Irizzary. CJA counsel Nicole Friedlander and Dylan M. Aluise replaced as counsel. (lnl)
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| |
Filed: 4/26/2018, Entered: 4/26/2018 |
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Attorney update in case as to Kermit Irizzary. Attorney Nicole Ware Friedlander for Kermit Irizzary added. (lnl)
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| 241 |
Filed: 4/26/2018, Entered: 4/26/2018 |
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ORDER as to Kermit Irizzary (4): The C.J.A. attorney assigned to this case Richard Bruce Lind is hereby ordered substituted and the representation of the defendant in the above captioned matter is assigned to Nicole Friedlander, nunc-pro-tunc 4/26/2018. SO ORDERED. (Signed by Judge Ronnie Abrams on 4/26/2018) (lnl)
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Request |
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| |
Filed: 4/25/2018, Entered: 4/25/2018 |
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Attorney update in case as to Marcus Rodriguez. (jw)
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Filed: 4/25/2018, Entered: 4/25/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Status Conference as to Marcus Rodriguez held on 4/25/2018. AUSA Rachel Maimin present. Defendant (3) Marcus Rodriguez present with attorney Steven Gary Brill. CJA Attorney Sam Schmidt present. Court reporter Steven Greenblum present. Steven Gary Brill relieved as counsel for Marcus Rodriguez. CJA counsel Sam Schmidt is appointed as counsel. (lnl)
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| 240 |
Filed: 4/25/2018, Entered: 4/25/2018 |
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ORDER as to Marcus Rodriguez: The C.J.A. attorney assigned to this case Steven Gary Brill is hereby ordered substituted and the representation of the defendant in the above captioned matter is assigned to Sam A. Schmidt NUNC-PRO-TUNC 4/25/2018. SO ORDERED. (Added attorney Sam A. Schmidt for Marcus Rodriguez. Attorney Steven Gary Brill terminated in case as to Marcus Rodriguez.) (Signed by Judge Ronnie Abrams on 4/25/2018) (lnl)
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Request |
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| 239 |
Filed: 4/24/2018, Entered: 4/24/2018 |
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ORDER as to (17-Cr-142-14) Tyrone Bailey. The Court is in receipt of a letter dated April 15, 2018 from defendant Tyrone Bailey concerning medical issues he is having while in custody at the Metropolitan Detention Center. IT IS HEREBY ORDERED that the Government shall contact the Bureau of Prisons regarding this issue and provide the Court with an update no later than May 1, 2018. SO ORDERED. (Signed by Judge Ronnie Abrams on 4/24/2018)(bw)
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Request |
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| |
Filed: 4/24/2018, Entered: 4/24/2018 |
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Set/Reset Hearings as to Kermit Irizzary: Attorney Appointment Hearing set for 4/26/2018 at 10:00 AM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (arc)
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| 238 |
Filed: 4/24/2018, Entered: 4/24/2018 |
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ENDORSED LETTER as to (17-Cr-142-04) Kermit Irizzary addressed to Judge Ronnie Abrams from Attorney Richard B. Lind dated April 19, 2018 re: I am writing to advise the Court that there has been a breakdown in communications and the attorney-client relationship between me and Mr. Irizzary that I believe necessitates the appointment of new defense counsel. Indeed, at a recent meeting at the MDC, Mr. Irizzary reaffirmed his desire for new counsel. Accordingly, I am writing to request that the Court resolve this issue as soon as convenient in order to avoid any ill effect on Mr. Irizzary's interests and ability to prepare for trial. NDORSEMENT: A conference to address this issue is hereby scheduled for April 26, 2018 at 10:30 a.m. SO ORDERED. (Signed by Judge Ronnie Abrams on 4/24/2018)(bw)
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Request |
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| 237 |
Filed: 4/23/2018, Entered: 4/23/2018 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to D53597C, Randall Harvey, Marcus Rodriguez, Kermit Irizzary, 59781BA, Kevin Bodley, Jonathan Ferrell, Maurice Steele, Frank Rosa, Tyrone Bailey, Tyquan Dupont, Kaliym Holmes, EA347AE, 3F8156B, Tyrique Underwood. Notice is hereby given that an official transcript of a Conference proceeding held on 3/26/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 236 |
Filed: 4/23/2018, Entered: 4/23/2018 |
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TRANSCRIPT of Proceedings as to D53597C, Randall Harvey, Marcus Rodriguez, Kermit Irizzary, 59781BA, Kevin Bodley, Jonathan Ferrell, Maurice Steele, Frank Rosa, Tyrone Bailey, Tyquan Dupont, EA347AE, 3F8156B, Tyrique Underwood re: Conference held on 3/26/18 before Judge Ronnie Abrams. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/14/2018. Redacted Transcript Deadline set for 5/24/2018. Release of Transcript Restriction set for 7/23/2018. (McGuirk, Kelly)
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Request |
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| |
Filed: 4/19/2018, Entered: 4/24/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Status Conference as to D53597C held on 4/19/2018. AUSA Rachel Maimin present. Defendant (1) D53597C present with attorney Royce Russell. CJA counsel Calvin H. Scholar present. Court reporter Andrew Walker present. Mr. Royce Russell remains counsel to defendant D53597C. (jbo)
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| 235 |
Filed: 4/19/2018, Entered: 4/19/2018 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Richard B. Lind, Esq. dated April 19, 2018 re: Defendant's Request for Appointment of New Counsel . Document filed by Kermit Irizzary. (Lind, Richard)
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Request |
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| 234 |
Filed: 4/18/2018, Entered: 4/19/2018 |
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MEMO ENDORSEMENT as to Marcus Rodriguez on 233 FIRST LETTER MOTION addressed to Judge Ronnie Abrams from Steven Brill dated April 17, 2018 re: Motion to be Relieved as CJA Counsel. ENDORSEMENT: A conference is hereby scheduled for April 25, 2018 at 11 :30 a.m. to address this issue. SO ORDERED. (Status Conference set for 4/25/2018 at 11:30 AM before Judge Ronnie Abrams) (Signed by Judge Ronnie Abrams on 4/18/2018) (lnl)
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Request |
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| |
Filed: 4/17/2018, Entered: 4/18/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams as to EA347AE; Sentencing set for 8/3/2018 at 03:00 PM before Judge Ronnie Abrams. (jw)
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| |
Filed: 4/17/2018, Entered: 4/18/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams:Arraignment held on 4/17/2018., Plea entered by EA347AE (17) Guilty of Lesser Offense as to Count 2. AUSA Alison Gainfort Moe present. Defendant (17) EA347AE present with attorney Ezra Spilke. Court reporter Sonya Ketter present. Defendant pleads guilty to the lesser included offense to Count Two of the Superseding Indictment. The Sentence is scheduled for August 3, 2018 at 3:00 p.m. Defendants bail conditions continued. (jw)
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| 233 |
Filed: 4/17/2018, Entered: 4/17/2018 |
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FIRST LETTER MOTION addressed to Judge Ronnie Abrams from Steven Brill dated April 17, 2018 re: Motion to be Relieved as CJA Counsel . Document filed by Marcus Rodriguez. (Brill, Steven)
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Request |
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| |
Filed: 4/16/2018, Entered: 4/16/2018 |
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Set/Reset Deadlines/Hearings as to D53597C: Status Conference set for 4/19/2018 at 11:45 AM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (ft)
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| 232 |
Filed: 4/16/2018, Entered: 4/16/2018 |
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ORDER granting 231 LETTER MOTION as to D53597C (1). Application granted. The conference is hereby adjourned to April 19, 2018 at 11:45 a.m. The conference will be held in Courtroom 110 at 40 Foley Square. SO ORDERED. (Signed by Judge Ronnie Abrams on 4/16/2018) (ft)
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Request |
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| 231 |
Filed: 4/16/2018, Entered: 4/16/2018 |
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FIRST LETTER MOTION addressed to Judge Ronnie Abrams from Royce Russell dated April 16, 2018 re: Status Conference Adjournment . Document filed by D53597C. (Russell, Royce)
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Request |
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| 230 |
Filed: 4/11/2018, Entered: 4/12/2018 |
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ORDER as to D53597C( Status Conference set for 4/18/2018 at 11:00 AM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams.) The Court is in receipt of a letter from defendant D53597C, seeking that the Court appoint him new counsel. A conference is scheduled for April 18, 2018 at 11:00 a.m. in Courtroom 1506 of Foley Square to address this issue (Signed by Judge Ronnie Abrams on 4/11/18)(jw)
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Request |
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| |
Filed: 4/11/2018, Entered: 4/12/2018 |
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Set/Reset Hearings as to Isaac Rodriguez: Sentencing set for 5/11/2018 at 10:00 AM before Judge Ronnie Abrams. (lnl)
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| 229 |
Filed: 4/11/2018, Entered: 4/12/2018 |
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MEMO ENDORSEMENT as to Isaac Rodriguez (6)on 228 LETTER MOTION addressed to Judge Ronnie Abrams from Lisa Scolari dated April 10, 2018 re: Adjourn sentence. ENDORSMENT: The sentence is hereby rescheduled to May 11, 2018, at 10:00 a.m. SO ORDERED. (Signed by Judge Ronnie Abrams on 4/11/2018) (lnl)
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Request |
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| |
Filed: 4/11/2018, Entered: 4/11/2018 |
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Change of Not Guilty Plea to Guilty Plea as to Tyquan Dupont (15) Count 2. (jbo)
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| |
Filed: 4/11/2018, Entered: 4/11/2018 |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Change of Plea Hearing as to Tyquan Dupont held on 4/11/2018. Plea entered by Tyquan Dupont (15) Guilty of Lesser Offense as to Count 2. AUSA Alison Gainfort Moe present. Defendant (15) Tyquan Dupont present with attorney Bradley Lamar Henry. Court reporter Sonya Ketter present. Defendant pleads guilty to the lesser included offense to Count Two of the Superseding Indictment. Sentence scheduled for July 27, 2018 at 2:30 p.m. Defendant shall remain detained. (Sentencing set for 7/27/2018 at 02:30 PM before Judge Ronnie Abrams.) (jbo)
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| 228 |
Filed: 4/10/2018, Entered: 4/10/2018 |
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LETTER MOTION addressed to Judge Ronnie Abrams from Lisa Scolari dated April 10, 2018 re: Adjourn sentence . Document filed by Isaac Rodriguez. (Scolari, Lisa)
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Request |
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| 226 |
Filed: 4/10/2018, Entered: 4/10/2018 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Frank Rosa. Notice is hereby given that an official transcript of a Conference proceeding held on 3/14/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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