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 249 |
Filed: 1/27/2025, Entered: None |
Order |
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| 248 |
Filed: 1/13/2025, Entered: None |
Reduce Sentence - USSC Amendment |
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Request |
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| 238 |
Filed: 7/28/2022, Entered: None |
Order |
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Request |
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| 237 |
Filed: 7/25/2022, Entered: None |
Notice of Filing Transcript |
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Request |
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| 236 |
Filed: 7/25/2022, Entered: None |
Transcript |
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Request |
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| 235 |
Filed: 7/21/2022, Entered: None |
Notice of Filing Transcript |
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Request |
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| 234 |
Filed: 7/21/2022, Entered: None |
Transcript |
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Request |
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| 229 |
Filed: 6/2/2022, Entered: None |
Reply to Response to Motion |
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Request |
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| 227 |
Filed: 5/27/2022, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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| 224 |
Filed: 5/6/2022, Entered: None |
Memorandum in Support of Motion |
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Request |
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| 223 |
Filed: 5/6/2022, Entered: None |
Modify Conditions of Release |
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Request |
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| 221 |
Filed: 3/23/2022, Entered: None |
Notice of Change of Address |
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Request |
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| 219 |
Filed: 3/2/2022, Entered: None |
Order |
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Request |
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| 218 |
Filed: 3/1/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 179 |
Filed: 5/31/2016, Entered: None |
Unknown Document Type |
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MOTION for Permission to Appeal In Forma Pauperis. Document filed by Dwayne Palmer. (tp) (Entered: 06/07/2016)
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Request |
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| 178 |
Filed: 5/31/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEAL by Dwayne Palmer from 177 Order. (tp) (Entered: 06/07/2016)
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Request |
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| 177 |
Filed: 5/23/2016, Entered: None |
Unknown Document Type |
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ORDER as to (05-Cr-538-04) Dwayne Palmer. Following a trial, Dwayne Palmer was convicted of using a firearm to commit murder in furtherance of a conspiracy to distribute marijuana, among other crimes. This murder occurred in the Bronx. Palmer submitted a letter, Dwayne Palmer v. United States, No. 1:11-cv-08187-JSR-JCF, ECF No. 43, and two pro se motions, United States v. Dwayne Palmer, No. 1:05-cr-00538-JSR-04, ECF Nos. 175, 176, asking the Court to dismiss the indictment against him for lack of jurisdiction and for defects in the indictment and to correct clerical errors he claims appear in the Judgment against him. The motions are hereby denied. The Clerk of Court is directed close documents numbered 175 and 176 on the docket of this case. SO ORDERED. (Signed by Judge Jed S. Rakoff on 5/21/2016)(bw) (Entered: 05/23/2016)
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Request |
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| 176 |
Filed: 4/29/2016, Entered: None |
Unknown Document Type |
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MOTION To Correct Clerical Error Document filed by Dwayne Palmer. (jw) (Entered: 05/03/2016)
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Request |
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| 175 |
Filed: 4/11/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss Indictment. Document filed by Dwayne Palmer. (jw) (Entered: 04/12/2016)
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Request |
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| 171 |
Filed: 6/15/2015, Entered: None |
Unknown Document Type |
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MANDATE of USCA (Certified Copy) as to Dwayne Palmer re: 169 Notice of Appeal. Appellant, pro se, moves for a certificate of appealability ("COA") and in forma pauperis ("IFP") status, and an extension of time to file the COA motion. Upon due consideration, it is hereby ORDERED that the motion for an extension of time is GRANTED. It is further ORDERED that the COA and IFP motions are DENIED and the appeal is DISMISSED because Appellant has not made a "substantial showing of the denial of a constitutional right." 28 U.S.C. § 2253(c); see also Miller-El v. Cockrell, 537 U.S. 322, 327 (2003). Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 06/15/2015. [This document also entered in case : 11-cv-8187]. (nd) (Entered: 06/15/2015)
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Request |
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| 169 |
Filed: 1/6/2015, Entered: None |
Unknown Document Type |
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NOTICE OF APPEAL by Dwayne Palmer from 168 Order on Motion to Vacate (2255). (tp) (Entered: 01/06/2015)
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Request |
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| 168 |
Filed: 12/5/2014, Entered: None |
Unknown Document Type |
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ORDER denying MOTION to Vacate under 28 U.S.C. 2255. The Court denies the motion in all respects, with prejudice. In addition, because petitioner has not made a substantial showing of the denial of a constitutional right, a certificate of appealability will not issue. See 28 U.S.C. § 2253. Moreover, the Court certifies that any appeal from this Order would not be taken in good faith, as petitioner's claims lack any arguable basis in law or fact, and therefore permission to proceed in forma pauperis is also denied. See 28 U.S.C. § 1915(a) (3); see also Seimon v. Emigrant Savs. Bank (In re Seimon), 421 F.3d 167, 169 (2d Cir. 2005). Clerk to enter judgment. SO ORDERED. (Signed by Judge Jed S. Rakoff on 12/5/2014) (ft) (Entered: 12/05/2014)
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Request |
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| 166 |
Filed: 9/29/2014, Entered: None |
Unknown Document Type |
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ORDER as to (05-Cr-538-03) Franz Golding re: 163 REPORT AND RECOMMENDATION TO THE HONORABLE JED S. RAKOFF. On July 2, 2014, the Honorable Frank Maas, United States Magistrate Judge, issued a Report and Recommendation in the above-captioned matter, recommending that the Court deny petitioner Franz Golding's petition filed pursuant to 28 U.S.C. § 2255. Subsequently, on September 11, 2014, petitioner submitted objections to certain portions of the Report and Recommendation. Accordingly, the Court has reviewed the petition and the underlying record de novo. Having done so, the Court finds itself in complete agreement with Magistrate Judge Maas's Report and Recommendation and hereby adopts its reasoning by reference. Accordingly, the Court dismisses the petition in all respects. In addition, because petitioner has not made a substantial showing of the denial of a constitutional right, a certificate of appealability will not issue. See 28 U.S.C. § 2253. Moreover, the Court certifies that any appeal from this Order would not be taken in good faith, as petitioner's claims lack any arguable basis in law or fact, and therefore permission to proceed in forma pauperis is also denied. See 28 U.S.C. § 1915(a)(3); see also Seimon v. Emigrant Savs. Bank (In re Seimon), 421 F.3d 167, 169 (2d Cir. 2005). Clerk to enter judgment. SO ORDERED. (Signed by Judge Jed S. Rakoff on 9/27/2014) [*** NOTE: Also docketed in related Civil Case 11-cv-4243(JSR)(FM), see Doc.#23. ***] (bw) (Entered: 09/29/2014)
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Request |
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| 163 |
Filed: 7/2/2014, Entered: None |
Unknown Document Type |
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REPORT AND RECOMMENDATION TO THE HONORABLE JED S. RAKOFF: as to (05-Cr-538-03) Franz Golding.... Following the denial of his direct appeals, Golding filed a pro se motion seeking to set aside his conviction pursuant to 28 U.S.C. § 2255 ("Section 2255"). In that motion, Golding claims that he was denied the effective assistance of counsel, in violation of the Sixth Amendment, because his trial counsel (a) failed to impeach a Government witness properly at a pretrial suppression hearing; (b) prevented him from testifying on his own behalf during the pretrial suppression hearing and at trial; and (c) failed to advise him adequately concerning his sentencing exposure, thereby causing him to proceed to trial rather than pleading guilty. (Civ. ECF No. 1 ("Petition" or "Pet.") at 6-7; Cr. ECF No. 135 ("Mem.") at 3-12; Golding Aff. 14, 20). Golding further maintains that his appellate counsel was ineffective for failing to raise his trial counsel's inadequacies on appeal. (Mem. at 5-7)....[See this document]... IV. Conclusion: For the foregoing reasons, the Court should deny Golding's Petition. Furthermore, because Golding has not made the substantial showing of the denial of a constitutional right required by 28 U.S.C. § 2253(c), a certificate of appealability should not issue. Objections to R&R due by 7/21/2014. V. Notice of Procedure for Filing of Objections to this Report and Recommendation: The parties are hereby directed that if they have any objections to this Report and Recommendation, they must, within fourteen days from today, make them in writing, file them with the Clerk of the Court, and send copies to the chambers of the Honorable Jed S. Rakoff, United States District Judge, and to the chambers of the undersigned, at the United States Courthouse, 500 Pearl Street, New York, NY 10007, and to any opposing parties. See 28 U.S.C. § 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b). Any requests for an extension of time for filing objections must be directed to Judge Rakoff. Any failure to file timely objections will result in a waiver of those objections for purposes of appeal. See Thomas v. Am, 474 U.S. 140 (1985); 28 U.S.c. § 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b). (Signed by Magistrate Judge Frank Maas on 7/2/2014); Copies By Chambers To: Honorable Jed S. Rakoff, Franz Golding, AUSA Jessica A. Masella (via ECF). [*** NOTE: Also docketed in related Civil Case 11-cv-4243(JSR)(FM), see Doc.#16. ***] (bw) (Entered: 07/02/2014)
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Request |
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| 162 |
Filed: 6/13/2014, Entered: None |
Unknown Document Type |
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OBJECTION TO REPORT AND RECOMMENDATIONS re 159 Report and Recommendations submitted to the court by Mag.Francis. by Dwayne Palmer. (dnd) (Entered: 06/13/2014)
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Request |
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| 161 |
Filed: 5/27/2014, Entered: None |
Unknown Document Type |
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LETTER by Dwayne Palmer addressed to Judge Loretta A. Preska from Dwayne Palmer dated 5/12/2014 re: Defendant submits this letter to the court stating the following to be true and correct under the penalties of perjury stating he is actually and factually innocent of the crime for which he is convicted of. (dnd) (Entered: 05/27/2014)
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Request |
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| 159 |
Filed: 3/28/2014, Entered: None |
Unknown Document Type |
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REPORT AND RECOMMENDATION as to (05-Cr-538-04) Dwayne Palmer. After standing trial with three co-defendants, Dwayne Palmer was convicted of conspiracy to distribute and possess with intent to distribute marijuana; using a firearm to commit murder in furtherance of the conspiracy; using and carrying a firearm during and in furtherance of the conspiracy; and being an alien in possession of a firearm. United States v. Brown, 374 F. App'x 208, 209 (2d Cir. 2010). The conviction was affirmed on appeal, id.; see Palmer v. United States, 131 S. Ct. 313 (2010) (denying petition for writ of certiorari), and Mr. Palmer now moves pursuant to 28 U.S.C. § 2255 to vacate, set aside, or correct his sentence. In his amended motion, Mr. Palmer asserts five grounds for relief: (1) trial counsel provided ineffective assistance by failing to argue certain possible defenses during summation; (2) trial counsel provided ineffective assistance by stipulating to the admissibility of tapes of certain 911 emergency calls without prior investigation into the callers and the veracity of their claims; (3) the prosecution knowingly elicited perjured testimony from its witness, Omar Ken, and (4) the petitioner is actually innocent of the conspiracy and the murder counts. For the reasons that follow, I recommend denying the motion....[See this Report and Recommendation]... Conclusion: For these reasons, I recommend denying Mr. Palmer's motion. Pursuant to 28 U.S.C. § 636(b)(1) and Rules 72, 6(a), and 6(d) of the Federal Rules of Civil Procedure, the parties shall have fourteen (14) days from this date to file written objections to this Report and Recommendation. Such objections shall be filed with the Clerk of the Court, with extra copies delivered to the chambers of the Honorable Jed S. Rakoff, Room 1340, and to the chambers of the undersigned, Room 1960, 500 Pearl Street, New York, New York 10007. Failure to file timely objections will preclude appellate review. (Signed by Magistrate Judge James C. Francis on 3/28/2014); Copies mailed this date by Chambers to: Bruce K. Kaye, Esq., Dwayne Palmer, Jessica A. Masella, Esq. [*** NOTE: Also docketed in related Civil Case 11-cv-8187(JSR)(JCF), see Doc.#35. ***] (bw) (Entered: 03/28/2014)
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Request |
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| 154 |
Filed: 3/7/2013, Entered: None |
Unknown Document Type |
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ORDER as to (05-Cr-538-04) Dwayne Palmer. Petitioner having submitted a pro se motion for discovery in connection with this motion pursuant to 28 U.S.C. § 2255, it is hereby ORDERED that the motion (Docket no. 153 in 05 Cr. 538) is denied, as petitioner is represented by counsel. SO ORDERED. (Signed by Magistrate Judge James C. Francis on 3/7/2013); Copies Mailed By Chambers to: Dwayne Palmer, Peter Toumbekis, Esq., AUSA Jessica Masella. [*** NOTE: Also docketed in related Civil Case 11-cv-8187(JSR)(JCF), see Doc.#24. ***](bw) (Entered: 03/08/2013)
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Request |
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| 153 |
Filed: 3/1/2013, Entered: None |
Unknown Document Type |
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MOTION Requesting Leave to Initiate Interrogatories Inter Parties. Document filed by Dwayne Palmer. (dnd) (Entered: 03/01/2013)
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Request |
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| 152 |
Filed: 8/3/2012, Entered: None |
Unknown Document Type |
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MOTION Requesting that, no changes be made to petitioner's initial and amendment 2255 filings, without a written consent of petitioner Document filed by Dwayne Palmer. (jw) (Entered: 09/06/2012)
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Request |
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| 151 |
Filed: 6/21/2012, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT denying 149 Motion Requesting entry of default and default judgment pursuant to F.R.Civ.P. 55(a) & (b) re: MOTION to Vacate under 28 U.S.C. 2255 as to Dwayne Palmer (4). ENDORSEMENT: Application denied. So Ordered. (Signed by Magistrate Judge James C. Francis on 6/21/2012) [*** NOTE: Also docketed in related Civil Case 11-cv-8187, see Doc.#18. ***] (bw) (Entered: 06/21/2012)
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Request |
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| 150 |
Filed: 6/21/2012, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT: denying 148 Motion Requesting entry of default pursuant to F.R.Civ.P. 55(a) re: MOTION to Vacate under 28 U.S.C. 2255 as to Dwayne Palmer (4). ENDORSEMENT: Application denied. So Ordered. (Signed by Magistrate Judge James C. Francis on 6/21/2012) [*** NOTE: Also docketed in related Civil Case 11-cv-8187, refer to Doc.#17. ***] (bw) (Entered: 06/21/2012)
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Request |
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| 149 |
Filed: 6/14/2012, Entered: None |
Unknown Document Type |
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MOTION Requesting entry of default and default judgment pursuant to F.R.Civ.P. 55(a) & (b) re: MOTION to Vacate under 28 U.S.C. 2255. Document filed by (05-Cr-538-04) Dwayne Palmer, dated June 6, 2012. [Refer to related Civil Case 11-cv-8187 also.] (bw) (Entered: 06/15/2012)
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Request |
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| 148 |
Filed: 6/14/2012, Entered: None |
Unknown Document Type |
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MOTION Requesting entry of default pursuant to F.R.Civ.P. 55(a) re: MOTION to Vacate under 28 U.S.C. 2255. Document filed by (05-Cr-538-04) Dwayne Palmer, dated June 6, 2012. [Refer to related Civil Case 11-cv-8187 also.] (bw) (Entered: 06/15/2012)
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Request |
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| 147 |
Filed: 5/12/2012, Entered: None |
Unknown Document Type |
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MOTION for Reconsideration of Magistrate Judge James C. Francis' April 23, 2012 Order, pursuant to SDNY Local Civil Rule 6.3. Document filed by Dwayne Palmer. (ja) (Entered: 05/14/2012)
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Request |
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| 146 |
Filed: 5/9/2012, Entered: None |
Unknown Document Type |
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MEMORANDUM AND ORDER as to Dwayne Palmer. The Petitioner, Dwayne Palmer, has filed a motion dated April 30, 2012, seeking reconsideration of my order dated April 23, 2012 extending the respondent's time to answer. Mr. Palmer also asks that I recuse myself. Both applications are denied.... Conclusion: For the reasons discussed above, I adhere to my prior determination granting the government additional time to answer the petition, and I deny the petitioner's application that I recuse myself from this proceeding. SO ORDERED. (Signed by Magistrate Judge James C. Francis on 5/9/2012) Copies Mailed By Chambers. (ja) (Entered: 05/09/2012)
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Request |
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| 143 |
Filed: 2/21/2012, Entered: None |
Unknown Document Type |
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Letter by Franz Golding addressed to Judge Jed S. Rakoff from Franz Golding dated 2/7/2012 re: The defendant writes to inform the Court that he is being transferred from FCI Allenwood to another Federal Prison, which at this point is unknown. (ab) (Entered: 02/27/2012)
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Request |
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| 142 |
Filed: 11/21/2011, Entered: None |
Unknown Document Type |
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ORDER DIRECTING AFFIRMATION (as to Dwayne Palmer) 28 U.S.C. section 2255: Movant is directed to file an Affirmation showing cause why his Motion should not be dismissed as time-barred within sixty (60) days of the date of this Order. An Affirmation for Timeliness form is attached to this Order, which Movant should complete as specified above. If Movant timely files his Affirmation, the Court shall review it, and if proper, shall order that the Motion be served on Respondent. If Movant fails to comply with this Order within the time allowed, the Motion will be dismissed as time-barred. No answer shall be required at this time. As Movant has not at this time made a substantial showing of the denial of a constitutional right, a certificate of appealability will not issue. See 28 U.S.C. § 2253. The Court certifies pursuant to 28 U.S.C. section 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. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). (Signed by Judge Jed S. Rakoff on 11/19/2011) (djc) (Entered: 11/22/2011)
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Request |
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| 141 |
Filed: 11/10/2011, Entered: None |
Unknown Document Type |
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Memorandum Letter by Dwayne Palmer from Dwayne Palmer, the Petitioner, dated 10/6/2011, re: Petitioner's 28 U.S.C. Sec. 2255 Motion. Petitioner sought the employ of an experienced paralegal and will be amended his Sec. 2255 petition pursuant to F.R.Civ.P. 15(a)(a)(A) & (B), and perhaps F.R.Civ.P. 15(c)(1)(A) & (B). Ergo, Petitioner requests that this Honorable Court not make it's preliminary assessment of Petitioner's Sec. 2255 petition until after said amendments are filed with this Honorable Court.... (ja) (Entered: 11/16/2011)
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Request |
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| 140 |
Filed: 11/15/2011, Entered: None |
Unknown Document Type |
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ENDORSED LETTER as to Franz Golding, addressed to Judge Frank Maas, from Jessica A. Masella, AUSA, dated 11/14/2011, re: request a 45 day extension of time until December 30, 2011 to file response to Franz Golding's motion to vacate his sentence. -- Judge endorsed: Approved. ( Responses due by 12/30/2011) (Signed by Magistrate Judge Frank Maas on 11/15/2011)(ja) (Entered: 11/15/2011)
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Request |
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| 138 |
Filed: 7/18/2011, Entered: None |
Unknown Document Type |
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ORDER as to (05-Cr-538-03) Franz Golding. On April 19, 2011, the defendant filed a motion for the return of property pursuant to Fed. R. Crim. P. 41. Because the Government has indicated that none of Golding's property is currently in the possession of the United States Attorney's Office or the federal law enforcement agencies which were involved with the investigation of this case, the Court hereby denies Golding's request. However, the Government suggests that some of Golding's property may be in the possession of the New York City Police Department ("NYPD"), the law enforcement agency that initially arrested Golding. Thus, Mr. Golding and/or his family members are free to apply to the NYPD Property Clerk for the return of any property. SO ORDERED. (Signed by Judge Jed S. Rakoff on 7/15/2011)(bw) (Entered: 07/18/2011)
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Request |
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| 137 |
Filed: 7/18/2011, Entered: None |
Unknown Document Type |
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ORDER as to (05-Cr-538-04) Dwayne Palmer. On April 14, 2011, defendant Dwayne Palmer filed a motion for the disclosure of material that was previously provided to defense counsel prior to Mr. Palmer's trial pursuant to 18 U.S.C. Section 3500 (the "3500 Material"). In his motion, the defendant asserts that the only reason he needs this material is in order to properly prepare a motion to vacate his sentence pursuant to 28 U.S.C. Section 2255. The Government has indicated that it does not object to the defendant's request provided that the Court order certain limitations. Accordingly, the Court grants the defendant's motion subject to the following limitations: (1) Palmer is to use the 3500 Material solely for the purpose of preparing any post-conviction motion or appeal in this case, (2) Palmer may not make additional copies of the 3500 Material, (3) Palmer cannot distribute or disseminate the 3500 Material to any one other than a lawyer who represents him in connection with any post-conviction motion or appeal in this case, and (4) Palmer must return the 3500 Material to the Government at the conclusion of any post-conviction litigation. The Government is hereby directed to furnish a copy of the 3500 Material to Mr. Palmer. SO ORDERED. (Signed by Judge Jed S. Rakoff on 7/15/2011)(bw) (Entered: 07/18/2011)
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Request |
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| 136 |
Filed: 7/15/2011, Entered: None |
Unknown Document Type |
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ORDER as to Franz Golding. The Court, having received movant's motion to vacate his sentence pursuant to 28 U.S.C. § 2255, it is hereby ORDERED that: The United States Attorney for the Southern District of New York shall file its papers in response to the motion, along with transcripts of any relevant proceedings not already contained in the record, within sixty days of the date of this Order. Movant may file reply papers, if any, within thirty days from the date he is served with respondent's papers. The Clerk of Court shall serve copies of this Order and the motion and all other papers in support thereof by certified mail upon the United States Attorney for the Southern District of New York. SO ORDERED. (Signed by Magistrate Judge Frank Maas on 7/14/2011) The Clerks Office Has Mailed Copies. (dnd) (Entered: 07/15/2011)
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Request |
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| 135 |
Filed: 6/30/2011, Entered: None |
Unknown Document Type |
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MEMORANDUM in Support by Franz Golding re:MOTION to Vacate under 28 U.S.C. 2255. Refer to 11 cv 4243 (JSR). (jw) (Entered: 07/12/2011)
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Request |
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| 134 |
Filed: 6/30/2011, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition by USA as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer re 130 MOTION for Return of Property/PostTrial.. (Masella, Jessica) (Entered: 06/30/2011)
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Request |
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| 133 |
Filed: 6/30/2011, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition by USA as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer re 103 MOTION for Acquittal.. (Masella, Jessica) (Entered: 06/30/2011)
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Request |
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| 132 |
Filed: 6/15/2011, Entered: None |
Unknown Document Type |
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ORDER as to Franz Golding: By letter dated June 8, 2011, the Government requested an extension of the time to respond to Golding's motion. The Court hereby grants the Government's request and directs the Government to submit a response no later than June 30, 2011. (Signed by Judge Jed S. Rakoff on 6/14/2011) (ab) (Entered: 06/15/2011)
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Request |
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| 131 |
Filed: 6/15/2011, Entered: None |
Unknown Document Type |
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ORDER as to Dwayne Palmer: On April 14, 2011, the defendant filed a motion for the disclosure of certain Jencks Act material related to his case. After receiving this motion, the Court directed the Government to file a response by May 31, 2011. By letter dated June 8, 2011, the Government requested an extension of the time to respond to Palmer's motion. The Court hereby grants the Government's request and directs the Government to submit a response no later than June 30, 2011. On May 16, 2011, Palmer filed a separate motion seeking to extend the deadline to file his 28 U.S.C. § 2255 motion by sixty days. The Court hereby grants the defendant's request and directs the defendant to file this motion no later than September 22, 2011. (Signed by Judge Jed S. Rakoff on 6/14/2011) (ab) (Entered: 06/15/2011)
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Request |
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| 130 |
Filed: 4/19/2011, Entered: None |
Unknown Document Type |
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MOTION for Return of Property pursuant to Fed. R. Crim. P. Rule 41. Document filed by (S2-05-Cr-538-03) Franz Golding. (bw) (Entered: 04/20/2011)
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Request |
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| 129 |
Filed: 7/7/2010, Entered: None |
Unknown Document Type |
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MANDATE of USCA (certified copy) as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer re: 127 Notice of Appeal - Final Judgment, 118 Notice of Appeal - Final Judgment, 117 Notice of Appeal - Final Judgment, 116 Notice of Appeal - Final Judgment, 115 Notice of Appeal - Final Judgment, USCA Case Number 08-4882-cr(L), 08-4887-cr(con), 08-4888-cr(con), 08-4889-cr(con). Ordered, Adjudged and Decreed that the judgments of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 07/07/2010. (nd) (Entered: 07/07/2010)
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Request |
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| 128 |
Filed: 5/22/2009, Entered: None |
Unknown Document Type |
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Judgment Returned Executed for 114 Judgment, as to Dwayne Palmer on 12/19/2008. Defendant committed to MCK. (dnd) (Entered: 06/03/2009)
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Request |
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| 127 |
Filed: 10/2/2008, Entered: None |
Unknown Document Type |
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NOTICE OF APPEAL by Franz Golding from 113 Judgment.(tp) (Entered: 01/21/2009)
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Request |
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| 126 |
Filed: 12/22/2008, Entered: None |
Unknown Document Type |
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Appeal Record Sent to USCA (Index). Notice that the Original index to the record on Appeal as to Dwayne Palmer re: 116 Notice of Appeal - Final Judgment USCA Case Number 08-4882-cr, 3 Copies of the index, Certified Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (tp) (nd). (Entered: 12/23/2008)
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Request |
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| 124 |
Filed: 11/25/2008, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings as to Franz Golding held on 09/22/2008 before Judge Jed S. Rakoff. (cg) (Entered: 12/03/2008)
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Request |
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| 122 |
Filed: 11/25/2008, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Sentencing Proceedings as to Dwayne Palmer held on 9/22/08 before Judge Jed S. Rakoff. (tro) (Entered: 12/02/2008)
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Request |
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| 121 |
Filed: 10/23/2008, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer held on 3/10/2006 before Judge Michael B. Mukasey. (D'Avanzo, Daniel) (Entered: 10/24/2008)
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Request |
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| 120 |
Filed: 10/23/2008, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings as to Shawn Peterkin, Franz Golding, Dwayne Palmer held on 6/16/2006 before Judge Michael B. Mukasey. (D'Avanzo, Daniel) (Entered: 10/24/2008)
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Request |
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| 118 |
Filed: 10/1/2008, Entered: None |
Unknown Document Type |
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NOTICE OF APPEAL by Franz Golding from 113 Judgment. (NoA filed by CJA appointed attorney). (nd) (Entered: 10/03/2008)
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Request |
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| 116 |
Filed: 9/29/2008, Entered: None |
Unknown Document Type |
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NOTICE OF APPEAL by Dwayne Palmer from 114 Judgment. (NoA filed by CJA appointed attorney). (nd) (Entered: 10/03/2008)
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Request |
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| 114 |
Filed: 10/2/2008, Entered: None |
Unknown Document Type |
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JUDGMENT: As to Dwayne Palmer (4), Count(s) 1ss, Imprisonment: 420 Months; Supervised Release: Three(3)years on each count to run concurrently.; Count(s) 2ss, Imprisonment: 420 Months; Supervised Release: Three(3)years on each count to run concurrently.; Count(s) 3ss, Imprisonment: 420 Months; Supervised Release: Three(3)years on each count to run concurrently.; Count(s) 4, 6s, Dismissed; Count(s) 6ss, Imprisonment: 420 Months; Supervised Release: Three(3)years on each count to run concurrently. The Court makes the following recommendation to the Bureau of Prisons:The Court recommends that the defendant be incarcerated at a facility close to the New York City area.The defendant is remanded to the custody of the United States Marshal. The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous device. The defendant shall cooperate in the collection of DNA as directed by the probation officer.The defendant is to pay an assessment fee of $400.00 due immediately. (Signed by Judge Jed S. Rakoff on 9/29/2008)(D'Avanzo, Daniel) (Entered: 10/02/2008)
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Request |
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| 113 |
Filed: 10/2/2008, Entered: None |
Unknown Document Type |
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JUDGMENT: As to Franz Golding (3), Count(s) 1ss, Imprisonment: 420 months; Supervised Release: Three (3)years on each count to run concurrently.; Count(s) 2ss, Imprisonment: 420 months; Supervised Release: Three (3)years on each count to run concurrently.; Count(s) 3, 5s, Dismissed; Count(s) 3ss, Imprisonment: 420 months; Supervised Release: Three (3)years on each count to run concurrently.; Count(s) 5ss, Imprisonment: 420 months; Supervised Release: Three (3)years on each count to run concurrently.The Court makes the following recommendation to the Bureau of Prisons:The Court recommends that the defendant be incarcerated at a facility close to the New York City area.The defendant is remanded to the custody of the United States Marshal. The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous device. The defendant shall cooperate in the collection of DNA as directed by the probation officer.The defendant is to pay an assessment fee of $400.00 due immediately (Signed by Judge Jed S. Rakoff on 9/29/2008)(D'Avanzo, Daniel) (Entered: 10/02/2008)
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Request |
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| 110 |
Filed: 9/18/2008, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by USA as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer. (English, Michael) (Entered: 09/18/2008)
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Request |
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| 109 |
Filed: 9/16/2008, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by Dwayne Palmer. (Patel, Andrew) (Entered: 09/16/2008)
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Request |
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| 107 |
Filed: 9/16/2008, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by Franz Golding. (Goltzer, George) (Entered: 09/16/2008)
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Request |
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| 105 |
Filed: 9/8/2008, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM OF LAW in Support as to Dwayne Palmer re: 103 MOTION for Acquittal.. (Patel, Andrew) (Entered: 09/08/2008)
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Request |
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| 104 |
Filed: 8/27/2008, Entered: None |
Unknown Document Type |
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FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT (LETTER) - MEMORANDUM in Opposition by USA as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer re 103 MOTION for Acquittal. (English, Michael) Modified on 8/28/2008 (jar). (Entered: 08/27/2008)
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Request |
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| 103 |
Filed: 8/13/2008, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Acquittal. Document filed by Dwayne Palmer. (Attachments: # 1 Memo of Law)(Patel, Andrew) Modified on 8/13/2008 (db). (Entered: 08/13/2008)
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Request |
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| 98 |
Filed: 7/7/2008, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer held on 6/09/08 before Judge Jed S. Rakoff. (ama) (Entered: 07/07/2008)
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Request |
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| 96 |
Filed: 6/24/2008, Entered: None |
Unknown Document Type |
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COURT EXHIBIT #1 - The Court's Instructions Of Law To The Jury, as to USA v. Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer; Case No. S2-05-Cr-538. (bw) (Entered: 06/24/2008)
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Request |
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| 95 |
Filed: 6/16/2008, Entered: None |
Unknown Document Type |
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ORDER as to Dwayne Palmer, re: appointing Professor Adina Schwartz, pursuant to the Criminal Justice Act, to serve as consultant and potential expert witness in connection with Mr. Palmer's Daubert challenge.... This Order is entered nunc pro tunc to 6/10/08. SO ORDERED. (Signed by Judge Jed S. Rakoff on 6/16/08)(ja) (Entered: 06/16/2008)
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Request |
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| 94 |
Filed: 6/16/2008, Entered: None |
Unknown Document Type |
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SUBPOENA IN A CRIMINAL CASE as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer. TO: Anika Thomas, Grand Bahia Principe, Runaway Bay, St. Ann, Jamaica, W.I. YOU ARE COMMANDED to appear in the U.S.D.C. at the place, date, and time specified below, or any subsequent place, date and time set by the court, to testify in the above referenced case. PLACE: U.S. Courthouse, 500 Pearl Street, New York, NY 10007. Courtroom: 14B. Date and Time: 6/18/2008 10:00 a.m. (Signed by Judge Jed S. Rakoff on 6/5/08) (bw) (Entered: 06/16/2008)
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Request |
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| 93 |
Filed: 6/13/2008, Entered: None |
Unknown Document Type |
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ADDITIONAL VOIRE DIRE, as to Franz Golding. (ja) (Entered: 06/16/2008)
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Request |
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| 91 |
Filed: 6/12/2008, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM OF LAW in Support as to Dwayne Palmer re: 57 MOTION in Limine., 70 MOTION in Limine. re Firearms Identification. (Attachments: # 1 Testimony of Stephen Bunch)(Ruhnke, David) (Entered: 06/12/2008)
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Request |
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| 90 |
Filed: 6/12/2008, Entered: None |
Unknown Document Type |
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MEMORANDUM in Opposition by USA as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer re 57 MOTION in Limine.. (Masella, Jessica) (Entered: 06/12/2008)
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Request |
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| 87 |
Filed: 6/11/2008, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer held on 6/09/08 before Judge Jed S. Rakoff. (ama) (Entered: 06/11/2008)
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Request |
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| 84 |
Filed: 6/4/2008, Entered: None |
Unknown Document Type |
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NOTICE OF CASE REASSIGNMENT as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer, to Judge Judge Jed S. Rakoff. Judge Judge Barbara S. Jones no longer assigned to the case. (mbe) (Entered: 06/10/2008)
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Request |
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| 80 |
Filed: 5/14/2008, Entered: None |
Unknown Document Type |
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CJA 30: Appointment of Attorney Frederick Harvey Cohn for Franz Golding in Death Penalty Proceedings as to Franz Golding. (Signed by Judge Barbara S. Jones on 6/2/08) CJA Office has mailed the original and sent a copy to the file.(sac) (Entered: 06/06/2008)
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Request |
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| 79 |
Filed: 6/5/2008, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM OF LAW in Opposition as to Dwayne Palmer re: 62 MOTION in Limine.. (Ruhnke, David) (Entered: 06/05/2008)
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Request |
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| 75 |
Filed: 5/30/2008, Entered: None |
Unknown Document Type |
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MOTION to Dismiss Indictment. Document filed by Dwayne Palmer. (ja) (Entered: 06/03/2008)
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Request |
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| 73 |
Filed: 6/2/2008, Entered: None |
Unknown Document Type |
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MEMORANDUM in Opposition by USA as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer re 62 MOTION in Limine., 65 MOTION to Dismiss., 57 MOTION in Limine., 58 FIRST MOTION in Limine., 59 MOTION in Limine., 68 MOTION in Limine., 69 FIRST MOTION to Preclude evidence., 67 MOTION in Limine., 66 MOTION in Limine., 70 MOTION in Limine.. (Masella, Jessica) (Entered: 06/02/2008)
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Request |
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| 72 |
Filed: 6/2/2008, Entered: None |
Unknown Document Type |
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MEMORANDUM in Support by Dwayne Palmer re 57 MOTION in Limine.. (Attachments: # 1 Signature page Exhibit B)(Ruhnke, David) (Entered: 06/02/2008)
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Request |
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| 71 |
Filed: 6/2/2008, Entered: None |
Unknown Document Type |
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MEMORANDUM in Support by Dwayne Palmer re 70 MOTION in Limine.. (Attachments: # 1 Opinion US v. Barnes (04-02-2008), # 2 Affidavit of Professor Adina Schwartz, # 3 Excerpt from 2008 NSF report re ballistic imaging)(Ruhnke, David) (Entered: 06/02/2008)
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Request |
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| 70 |
Filed: 6/2/2008, Entered: None |
Unknown Document Type |
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FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION in Limine(LETTER). Document filed by Dwayne Palmer. (Patel, Andrew) Modified on 6/2/2008 (KA). (Entered: 06/02/2008)
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Request |
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| 65 |
Filed: 5/28/2008, Entered: None |
Unknown Document Type |
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MOTION to Dismiss Indictment pursuant to Rule 12 of the F.R.Cr.P. Document filed by (S2-05-Cr-538-04) Dwayne Palmer. (bw) (Entered: 05/30/2008)
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Request |
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| 62 |
Filed: 5/27/2008, Entered: None |
Unknown Document Type |
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FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION in Limine. Document filed by USA as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer (LETTER). (English, Michael) Modified on 6/2/2008 (jar). (Entered: 05/27/2008)
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Request |
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| 61 |
Filed: 5/27/2008, Entered: None |
Unknown Document Type |
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PROPOSED EXAMINATION OF JURORS by USA as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer. (Masella, Jessica) (Entered: 05/27/2008)
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Request |
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| 60 |
Filed: 5/27/2008, Entered: None |
Unknown Document Type |
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Request To Charge by USA as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer. (Masella, Jessica) (Entered: 05/27/2008)
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Request |
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| 59 |
Filed: 5/27/2008, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION in Limine. Document filed by Dwayne Palmer. (Attachments: # 1 Supplement Memo of Law)(Patel, Andrew) Modified on 6/2/2008 (jar). (Entered: 05/27/2008)
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Request |
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| 58 |
Filed: 5/27/2008, Entered: None |
Unknown Document Type |
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FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - FIRST MOTION in Limine(LETTER). Document filed by Franz Golding. (Cohn, Frederick) Modified on 5/27/2008 (KA). (Entered: 05/27/2008)
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Request |
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| 57 |
Filed: 5/27/2008, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION in Limine. Document filed by Dwayne Palmer. (Patel, Andrew) Modified on 5/27/2008 (KA). (Entered: 05/27/2008)
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Request |
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| 56 |
Filed: 5/26/2008, Entered: None |
Unknown Document Type |
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PRETRIAL MEMORANDUM in limine re: Bruton redactions by Franz Golding. (Goltzer, George) (Entered: 05/26/2008)
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Request |
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| 55 |
Filed: 5/19/2008, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings as to Dwayne Palmer held on 5/08/2008 before Judge Barbara S. Jones. (ama) (Entered: 05/19/2008)
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Request |
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| 54 |
Filed: 5/6/2008, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: George Robert Goltzer appearing for Franz Golding. (Goltzer, George) (Entered: 05/06/2008)
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Request |
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| 53 |
Filed: 5/5/2008, Entered: None |
Unknown Document Type |
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ORDER as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer. Parties are reminded that Jury Trial will commence on 6/9/2008 at 10:00 AM before Judge Barbara S. Jones. SO ORDERED. ( Motions in limine, proposed voir dire questions and jury instructions are due on 5/27/2008. Responses due by 6/2/2008, Replies due by 6/4/2008. ) (Signed by Judge Barbara S. Jones on 5/5/08)(ja) (Entered: 05/05/2008)
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Request |
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| 52 |
Filed: 4/16/2008, Entered: None |
Unknown Document Type |
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ENDORSED LETTER as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer addressed to Judge Jones, from George R. Goltzer, Esq., dated 4/15/08, re: w/consent of AUSA, request to modify the schedule of the upcoming trial by suspending trial on 6/12/08 and instead sitting on Friday, June 13, 2008. -- Endorsement: Application granted. So ordered. (Signed by Judge Barbara S. Jones on 4/16/08)(ja) (Entered: 04/16/2008)
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Request |
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| 51 |
Filed: 3/7/2008, Entered: None |
Unknown Document Type |
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ENDORSED LETTER as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer addressed to Judge Jones from Jessica A. Masella, AUSA dated 2/29/08 re: Adjournment of the 3/17/08 sentence, until 6/9/08, govt requests an exclusion of time under the speed trail act from 3/17/08 until 6/9/08..Applications granted. Trial is adjourned to 6/9/08 @ 10am. Motions in limine, proposed voir dire questions, and jury instructions are due on 5/27/08. Oppositions are due on 6/2/08. Replies, if any, due on 6/4/08. In the IOJ for the reasons stated above, speedy trial time is excluded from 3/17/08 to 6/9/08 purs to 18:3161(h)(8)(A). So Ordered (Signed by Judge Barbara S. Jones on 3/7/08)(pr) (Entered: 03/10/2008)
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Request |
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| 50 |
Filed: 3/6/2008, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE Michael Quinn English appearing for USA. (English, Michael) (Entered: 03/06/2008)
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Request |
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| 46 |
Filed: 3/23/2007, Entered: None |
Unknown Document Type |
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ENDORSED LETTER as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer addressed to Judge Jones from Jessica A. Masella dated 3/13/07 re: Counsel for the defts have requested an adjournment of the 3/16 conference. If the court grants the parties request for an adjournment, then the govt requests an exclusion of time under the STA from 3/16/07 until the date of the next conference. Application granted. The March 16th. conference is adjourned to 6/1/07. Speedy trial time is excluded for the reasons highlighted above. So ordered.. (Signed by Judge Barbara S. Jones on 3/15/07)(pr) (Entered: 03/26/2007)
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Request |
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| 44 |
Filed: 12/29/2006, Entered: None |
Unknown Document Type |
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ENDORSED LETTER as to Dwayne Palmer addressed to Judge Jones from Andrew G. Patel dated 12/22/06 re: Respectfully request that Mr. Ruhnke and I be excused from the January 9 conference. JUDGE MEMO-ENDORSEMENT....Application Granted. SO ORDERED. (Signed by Judge Barbara S. Jones on 12/29/06)(jw, ) (Entered: 12/29/2006)
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Request |
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| 43 |
Filed: 12/15/2006, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings as to Damian Brown, Franz Golding, Dwayne Palmer held on 10/13/06 before Judge Barbara S. Jones. (es, ) (Entered: 12/15/2006)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 42 |
Filed: 12/14/2006, Entered: None |
Unknown Document Type |
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ORDER as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer. It is hereby ORDERED that the status conference scheduled for 12/15/06 is adjourned to 1/9/07 at 4:30 p.m. to allow the parties to continue discussions relating to a possible disposition in this matter. For this reason, in the interest of justice, the period of time from 12/15/06 to 1/9/07 is excluded pursuant to 18 U.S.C. Section 3161(h)(8)(A). (Signed by Judge Barbara S. Jones on 12/14/06)(bw, ) (Entered: 12/15/2006)
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Request |
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| 41 |
Filed: 12/4/2006, Entered: None |
Unknown Document Type |
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ORDER as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer. .Ordered that the status conference scheduled for 12/1/06 is adjourned to 12/15/06 @ 11:30AM as indicated. The period of time from 12/1/06 to 12/15/06 is excluded as indicated (See attached order) So ordered (Signed by Judge Barbara S. Jones on 12/1/06)(pr, ) (Entered: 12/05/2006)
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Request |
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| 40 |
Filed: 11/15/2006, Entered: None |
Unknown Document Type |
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(S2) SUPERSEDING INDICTMENT FILED as to Damian Brown (1) count(s) 1ss, 2ss, 3ss, 4ss, Shawn Peterkin (2) count(s) 1ss, 2ss, 3ss, 7ss, Franz Golding (3) count(s) 1ss, 2ss, 3ss, 5ss, Dwayne Palmer (4) count(s) 1ss, 2ss, 3ss, 6ss. (jar, ) (Entered: 11/27/2006)
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Request |
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| 39 |
Filed: 10/19/2006, Entered: None |
Unknown Document Type |
|
TRANSCRIPT of Proceedings as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer held on 9/8/2006 at 2:45 p.m. before Judge Michael B. Mukasey. (aba, ) (Entered: 10/19/2006)
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Request |
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| 36 |
Filed: 9/13/2006, Entered: None |
Unknown Document Type |
|
NOTICE OF CASE REASSIGNMENT as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer, to Judge Barbara S. Jones. Judge Michael B. Mukasey no longer assigned to the case. (laq, ) (Entered: 09/29/2006)
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Request |
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| 35 |
Filed: 8/3/2006, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer held on 7/20/06 @11:20a.m. before Judge Michael B. Mukasey. (mo, ) (Entered: 08/03/2006)
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Request |
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| 33 |
Filed: 7/26/2006, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer held on 6/7/06 @10:30a.m. before Judge Michael B. Mukasey. (mo, ) (Entered: 07/26/2006)
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Request |
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| 32 |
Filed: 6/23/2006, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer held on 6/13/2006 before Judge Michael B. Mukasey. (aba, ) (Entered: 06/23/2006)
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Request |
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| 31 |
Filed: 6/2/2006, Entered: None |
Unknown Document Type |
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ENDORSED LETTER as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer addressed to Judge Mukasey from AUSAs David M. Rody/Jessica A. Mordas dated 5/31/06 re: submitted to request that the next appearance be adjourned until 6/13/06, and that time be excluded under the Speedy Trial Act from 6/5/06 through 6/13/06. Judge Endorsed - The conference herein is adjourned to June 13, 2006 and time is excluded for the reasons set forth above. The Court will notify the parties if an evidentiary hearing is necessary. (Signed by Judge Michael B. Mukasey on 6/2/06)(bw, ) (Entered: 06/02/2006)
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Request |
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| 30 |
Filed: 6/1/2006, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM OF LAW in Support as to Dwayne Palmer re: 23 MOTION to Suppress Primary and Derivative Evidence from an Illegal Warrantless Search.. (Patel, Andrew) (Entered: 06/01/2006)
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Request |
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| 29 |
Filed: 5/25/2006, Entered: None |
Unknown Document Type |
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ENDORSED LETTER as to Franz Golding addressed to Judge Mukasey from Attorney George R. Goltzer dated 5/16/06 re: submitted as an ex parte application to permit defense counsel to file interim vouchers in this matter. Judge Endorsed - Application granted. (Signed by Judge Michael B. Mukasey on 5/23/06)(bw, ) (Entered: 05/26/2006)
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Request |
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| 28 |
Filed: 5/8/2006, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: George Robert Goltzer appearing for Franz Golding. (Goltzer, George) (Entered: 05/08/2006)
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Request |
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| 27 |
Filed: 5/5/2006, Entered: None |
Unknown Document Type |
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MEMORANDUM in Opposition by USA as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer re 20 MOTION to Suppress., 23 MOTION to Suppress Primary and Derivative Evidence from an Illegal Warrantless Search., 24 FIRST MOTION to Preclude Suppress Evidence.. (Mordas, Jessica) (Entered: 05/05/2006)
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Request |
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| 26 |
Filed: 5/5/2006, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE Jessica Ann Mordas appearing for USA. (Mordas, Jessica) (Entered: 05/05/2006)
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Request |
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| 23 |
Filed: 3/11/2006, Entered: None |
Unknown Document Type |
|
MOTION to Suppress Primary and Derivative Evidence from an Illegal Warrantless Search. Document filed by Dwayne Palmer. (Ruhnke, David) (Entered: 03/11/2006)
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Request |
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| 22 |
Filed: 2/10/2006, Entered: None |
Unknown Document Type |
|
DECLARATION of George R. Goltzer in Support as to Franz Golding re: 20 MOTION to Suppress.. (Attachments: # 1 Exhibit)(Goltzer, George) (Entered: 02/10/2006)
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Request |
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| 21 |
Filed: 2/10/2006, Entered: None |
Unknown Document Type |
|
MEMORANDUM in Support by Franz Golding re 20 MOTION to Suppress.. (Goltzer, George) (Entered: 02/10/2006)
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Request |
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| 20 |
Filed: 2/10/2006, Entered: None |
Unknown Document Type |
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MOTION to Suppress. Document filed by Franz Golding. (Goltzer, George) (Entered: 02/10/2006)
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Request |
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| 19 |
Filed: 2/10/2006, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time, with consent, for filing pre-trial motions. Document filed by Dwayne Palmer as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer. (Ruhnke, David) (Entered: 02/10/2006)
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Request |
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| 18 |
Filed: 12/22/2005, Entered: None |
Unknown Document Type |
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ENDORSED LETTER as to Damian Brown, Shawn Peterkin, Franz Golding, Dwayne Palmer addressed to Judge Mukasey from Attorney Allan P. Haber (counsel for Mr. Damian Brown) dated 12/6/05 re: submitted to request an extension of time to file motions currently scheduled for 12/9/05. Judge Endorsed - Application granted. (Signed by Judge Michael B. Mukasey on 12/11/05)(bw, ) (Entered: 12/22/2005)
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Request |
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| 12 |
Filed: 9/22/2005, Entered: None |
Unknown Document Type |
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(S1) SUPERSEDING INDICTMENT FILED as to Damian Brown (1) count(s) 1s, 2s, 3s, Shawn Peterkin (2) count(s) 1s, 2s, 4s, Franz Golding (3) count(s) 5s, Dwayne Palmer (4) count(s) 6s. (jm, ) (Entered: 09/26/2005)
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Request |
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| 10 |
Filed: 7/20/2005, Entered: None |
Unknown Document Type |
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Letter by Dwayne Palmer addressed to Judge Mukasey from Andrew G. Patel dated 5/31/05 re: Request the appointment of David A. Ruhnke to act as learned counsel in the above matter.Attached unsighed Ex Parte Order, Resume of Death Party Experience - David A. Ruhnke. (pr, )(Docketed on request of chambers) (Entered: 07/27/2005)
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Request |
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| 9 |
Filed: 5/17/2005, Entered: None |
Unknown Document Type |
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INDICTMENT FILED as to Damian Brown (1) count(s) 1, Shawn Peterkin (2) count(s) 2, Franz Golding (3) count(s) 3, Dwayne Palmer (4) count(s) 4. (jm, ) (Entered: 05/18/2005)
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Request |
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| 6 |
Filed: 4/18/2005, Entered: None |
Unknown Document Type |
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CJA 20 as to Dwayne Palmer: Appointment of Attorney Andrew G. Patel for Dwayne Palmer.. (Signed by Judge Andrew J. Peck on 05/03/05) The CJA Office has mailed the original to the attorney and sent a copy to the case file.(pa, ) [1:05-mj-00688-UA] (Entered: 05/05/2005)
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Request |
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| 5 |
Filed: 4/18/2005, Entered: None |
Unknown Document Type |
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CJA 20 as to Franz Golding: Appointment of Attorney George R. Goltzer for Franz Golding.. (Signed by Judge Andrew J. Peck on 05/03/05) The CJA Office has mailed the original to the attorney and sent a copy to the case file.(pa, ) [1:05-mj-00688-UA] (Entered: 05/05/2005)
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Request |
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| 1 |
Filed: 4/18/2005, Entered: None |
Unknown Document Type |
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COMPLAINT as to Shawn Peterkin (1), Franz Golding (2), Dwayne Palmer (3) in violation of 18 U.S.C. 922(g) & 2. (Signed by Judge Andrew J. Peck ) (gq, ) [1:05-mj-00688-UA] (Entered: 04/20/2005)
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Request |
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