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Filed: 12/14/2018, Entered: None |
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Filed: 1/2/2019, Entered: 1/2/2019 |
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Received return receipt by certified mail as to 76087DB. (ft)
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Filed: 12/12/2018, Entered: 12/14/2018 |
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RECEIVED TRANSFER ACKNOWLEDGMENT FORM FROM USDC - DISTRICT OF MARYLAND as to 76087DB. (ft)
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Filed: 11/29/2018, Entered: 11/29/2018 |
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TRANSFER OUT SUPERVISED RELEASE DOCUMENTS SENT as to 76087DB to the U.S.D.C. District of Maryland. The following documents were mailed: Copy of the Transfer of Jurisdiction Form, certified copy of the indictment/information, certified copy of the docket sheet, and letter of acknowledgment. Mailed via USPS Certified Mail# 70163010000024293110 on 11/29/2018. (ft)
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| 24 |
Filed: 11/29/2018, Entered: 11/29/2018 |
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Supervised Release Jurisdiction Transferred Out to the U.S.D.C. District of Maryland as to 76087DB. (ft)
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| 23 |
Filed: 11/20/2018, Entered: 11/20/2018 |
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PROBATION FORM 22 (TRANSFER OF JURISDICTION) as to 76087DB. IT IS HEREBY ORDERED that pursuant to 18 U.S.C. 3605 the jurisdiction of the probationer or supervised releasee named above be transferred with the records of the Court to the United States District Court for the District of Maryland upon that Court's order of acceptance of jurisdiction. This Court hereby expressly consents that the period of probation or supervised release may be changed by the District Court to which this transfer is made without further inquiry of this Court.* (Signed by Judge Denise L. Cote on 11/20/2018) [*** NOTE: Awaiting acceptance from USDC-District of Maryland, no documents sent. ***] (bw)
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| 22 |
Filed: 11/20/2018, Entered: 11/20/2018 |
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PROBATION FORM 4164653-EF.cr PETITION as to 76087DB. Petitioning the Court: Transfer of Jurisdiction. The Court Orders: APPROVED. (Signed by Judge Denise L. Cote on 11/20/2018) Copy Emailed By to Supervisory U.S. Probation Officer Enid Febus by Chambers. (gr)
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| 21 |
Filed: 3/20/2018, Entered: 3/23/2018 |
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SATISFACTION OF JUDGMENT as to 76087DB re 15 Judgment in the amount of $10,100.00. Judgment satisfied on 3/20/2018. (ft)
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| 20 |
Filed: 2/27/2018, Entered: 2/27/2018 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 76087DB. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/2/18 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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| 19 |
Filed: 2/27/2018, Entered: 2/27/2018 |
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TRANSCRIPT of Proceedings as to 76087DB re: Sentence held on 2/2/18 before Judge Denise L. Cote. 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 3/20/2018. Redacted Transcript Deadline set for 3/30/2018. Release of Transcript Restriction set for 5/29/2018. (McGuirk, Kelly)
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Filed: 2/22/2018, Entered: 2/22/2018 |
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SEALED DOCUMENT placed in vault. (rz)
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| 17 |
Filed: 2/8/2018, Entered: 2/8/2018 |
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SEALED DOCUMENT placed in vault. (mps)
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| 16 |
Filed: 2/6/2018, Entered: 2/6/2018 |
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ORDER granting 14 LETTER MOTION requesting that the Court order: (i) the bail conditions exonerated; and (ii) that the Pre-Trial Services Agency return Mr. 76087DB passport to his home in Baltimore, Maryland. (Signed by Judge Denise L. Cote on 2/6/2018) (gr)
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| 14 |
Filed: 2/5/2018, Entered: 2/5/2018 |
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LETTER MOTION addressed to Judge Denise L. Cote from William Johnson dated 2/5/2018 re: request that the Court order: (i) the bail conditions exonerated; and (ii) that the Pre-Trial Services Agency return Mr. 76087DB passport to his home address in Baltimore, Maryland. The Government does not oppose this request. Document filed by 76087DB. (Johnson, William)
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| 15 |
Filed: 2/5/2018, Entered: 2/5/2018 |
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JUDGMENT as to 76087DB (1), Count(s) 1, Imprisonment: Time served. Supervised Release: 2 years. The defendant shall pay a fine in the amount of $10,000.00 to be paid according to the schedule set forth on page 7. The defendant shall be supervised by the district of his residence. Lump sum payment of $100.00 due immediately, balance due. Special instructions regarding the payment of criminal monetary penalties: The payment of the fine shall be made within 60 days from the date of the Judgment. (Signed by Judge Denise L. Cote on 2/2/2018)(ft) (jw). Modified on 2/6/2018 (ft).
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Filed: 2/2/2018, Entered: 2/2/2018 |
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Minute Entry for proceedings held before Judge Denise L. Cote: Sentencing held on 2/2/2018 for 76087DB (1) Count 1. Defendant present with attorney William Johnson. Assistant U.S. Attorneys Daniel Tehrani, Rebecca Mermelstein and Brendan Quigley with Postal Inspector Jin Tae Kim. Court reporter Kelly Surina present. Sentencing held. The defendant is sentenced as set forth in the Judgment In A Criminal Case. Defendant advised of his right to appeal. (jbo)
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| 13 |
Filed: 1/26/2018, Entered: 1/26/2018 |
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SENTENCING SUBMISSION by USA as to 76087DB. (Tehrani, Daniel)
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| 11 |
Filed: 1/22/2018, Entered: 1/22/2018 |
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NOTICE OF ATTORNEY APPEARANCE Daniel Ben Tehrani appearing for USA. (Tehrani, Daniel)
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Filed: 1/22/2018, Entered: 1/22/2018 |
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Attorney update in case as to 76087DB. Attorney Rebecca Gabrielle Mermelstein,Brendan Francis Quigley for USA added. (jm)
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| 10 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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SENTENCING SUBMISSION by 76087DB. (Attachments: # 1 Exhibit Letter of C. Bliss, # 2 Exhibit Letter of S. Bryant-Jacoby, # 3 Exhibit Letter of K. Karash, # 4 Exhibit Letter of K. Koehler, # 5 Exhibit Letter of J. Mornini, # 6 Exhibit Letter of R. Mills, # 7 Exhibit Letter of M. Suri)(Johnson, William)
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| 9 |
Filed: 11/27/2017, Entered: 11/27/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 76087DB. Notice is hereby given that an official transcript of a Plea proceeding held on 11/2/17 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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| 8 |
Filed: 11/27/2017, Entered: 11/27/2017 |
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TRANSCRIPT of Proceedings as to 76087DB re: Plea held on 11/2/17 before Judge Denise L. Cote. Court Reporter/Transcriber: Thomas Murray, (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 12/18/2017. Redacted Transcript Deadline set for 12/28/2017. Release of Transcript Restriction set for 2/26/2018. (McGuirk, Kelly)
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| 7 |
Filed: 11/9/2017, Entered: 11/9/2017 |
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MEMO ENDORSEMENT granting 6 Defendant's LETTER MOTION for one week extension of the deadline for co-signors to sign bond. (Signed by Judge Denise L. Cote on 11/9/2017) (gr)
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| 6 |
Filed: 11/9/2017, Entered: 11/9/2017 |
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LETTER MOTION addressed to Judge Denise L. Cote from William F. Johnson dated November 8, 2017 re: 3 Bond re: request for extension of time by one week or by 11/17/17 for co-signors to sign Defendant's Appearance Bond on consent . Document filed by 76087DB. (Johnson, William)
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Filed: 11/9/2017, Entered: 11/9/2017 |
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NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to 76087DB: Notice to Attorney William Farnham Johnson to RE-FILE Document 5 CONSENT MOTION for Extension of Time by one week or by 11/17/17 for co-signors to sign Defendant's Appearance Bond. Use the event type Letter Motion found under the event list Motions. (ka)
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Filed: 11/8/2017, Entered: 11/8/2017 |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - CONSENT MOTION for Extension of Time by one week or by 11/17/17 for co-signors to sign Defendant's Appearance Bond. Document filed by 76087DB. (Johnson, William) Modified on 11/9/2017 (ka).
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Filed: 11/2/2017, Entered: 11/3/2017 |
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Minute Entry for proceedings held before Judge Denise L. Cote as to 76087DB;Defense Replies due by 1/19/2018. Government Responses due by 1/26/2018; Sentencing set for 2/2/2018 at 11:00 AM before Judge Denise L. Cote. (jw)
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Filed: 11/2/2017, Entered: 11/3/2017 |
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Minute Entry for proceedings held before Judge Denise L. Cote: Plea entered by 76087DB (1) Guilty as to Count 1. (jw)
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Filed: 11/2/2017, Entered: 11/3/2017 |
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Minute Entry for proceedings held before Judge Denise L. Cote:Arraignment as to 76087DB (1) Count 1 held on 11/2/2017. Defendant present with attorneys William Johnson, Kevin Dinan and Ed Power. Assistant U.S. Attorneys Rebecca Mermelstein, Daniel Tehrani and Brendan Quigley with Postal Inspector Jin Tae Kim. Court reporters Tom Murray and Paula Speer present. Defendant advised of his rights. Waiver of indictment filed. Defendant pleads guilty plea as charged in 17 Cr. 676. The Court accepts the guilty plea. Sentence date set for February 2, 2018 at 11 a.m. Any defense sentencing submissions shall be due January 19, 2018. Govts response due January 26. Bail set as follows: $200,000 PRB to be co-signed by 2 FRPs by 11/9/2017. Deft to be release on his signature. Surrender of passport (jw)
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Filed: 11/2/2017, Entered: 11/2/2017 |
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Case Designated ECF as to 76087DB. (jm)
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Filed: 11/2/2017, Entered: 11/2/2017 |
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WAIVER OF INDICTMENT by 76087DB. (jm)
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Filed: 11/2/2017, Entered: 11/2/2017 |
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PRB Bond Entered as to 76087DB in amount of $ 200,000, cosigned by two FRPs by 11/9/17 and passport surrender. (jm)
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Filed: 11/2/2017, Entered: 11/2/2017 |
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Minute Entry for proceedings held before Judge Denise L. Cote:Initial Appearance as to 76087DB held on 11/2/2017. Defendant is present with attorney William Johnson; AUSAs Rebecca Mermelstein; Daniel Tehrani & Brendan Quigley are also present. Defendant is to be released on a $200,000 PRB cosigned by two FRPs by 11/9/17 and passport surrender. (jm)
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Filed: 11/2/2017, Entered: 11/2/2017 |
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Arrest/Surrender of 76087DB. (jm)
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| 2 |
Filed: 11/2/2017, Entered: 11/2/2017 |
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INFORMATION (Felony) filed as to 76087DB (1) count(s) 1. (jm)
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Filed: 10/25/2017, Entered: 11/2/2017 |
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NOTICE OF INTENT TO FILE an Information by U.S.A. as to 76087DB. (jm)
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